DOSSIERS / PEARL CAPITAL INVESTMENTS LTD
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Company dossier

PEARL CAPITAL INVESTMENTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-07-21
KYBE ID: GB-SC776503 · SC776503 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PEARL CAPITAL INVESTMENTS LTD
uk_ch
SC776503
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-07-21
uk_ch
17 RANKIN DRIVE, NEWTONMEARNS, G77 6JJ
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
Mr Mohammad Faruqul Islambeneficial owner—UBO register

Risk signals

1 matched
low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 6?

1 signals
+6
Overdue accounts
Composite risk score6/100