SC590294

unknown Company

🇬🇧 GB | Reg. SC590294 |

SC590294 is a company registered in the United Kingdom, under SC590294. Directors include MR MUHAMMED MUSTAFA DARR and MR HAMID MASUD. Sole shareholder is MR HAMID MASUD. Associated with 16 related entities, including SC585363, 06270140, and 04283153. The overall risk score is 60/100 (high). Compulsory winding-up by the court (Companies House). Data sourced from UK Companies House.

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Court-Ordered Dissolution (1 notice)

This entity has been subject to court-ordered liquidation proceedings published in the Official Gazette of the Republic of Cyprus.

Compulsory winding-up by the court (Companies House) — 25 Sep 2024

Official Identifiers

REGISTRATION NUMBER SC590294

Entity Risk Evaluation

60/100

high

Court liquidation 60.00

Signal Intelligence (1)

Type	Severity	Description	Detected
court liquidation	HIGH	Compulsory winding-up by the court (Companies House)	Sep 2024

Key Management & Controllers

person MR MUHAMMED MUSTAFA DARR

DIRECTOR

person MR HAMID MASUD

25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 SC585363

🇬🇧 06270140

🇬🇧 04283153

🇬🇧 11962360

🇬🇧 SC529049

🇬🇧 10507871

🇬🇧 10523621

🇬🇧 06470727

🇬🇧 09393542

🇬🇧 MANAGED SECURITY SOLUTIONS LIMITED

🇬🇧 09818104

🇬🇧 05701836

🇬🇧 11016709

🇬🇧 QUALIA FITNESS LIMITED suspended

🇬🇧 08087526

🇬🇧 INFAAQ LTD suspended

Change Log (1)

Date	Change	Details
2024-09-25	RISK SIGNAL ADDED	Court-ordered liquidation