DOSSIERS / CALLENDER HARDWARE LIMITED
← SearchExport PDF
Company dossier

CALLENDER HARDWARE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-12-09
KYBE ID: GB-SC831263 · SC831263 · 4 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CALLENDER HARDWARE LIMITED
uk_ch
SC831263
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-12-09
uk_ch
89 MAIN STREET, CALLENDER, FK17 8BQ
uk_ch
47520 - Retail sale of hardware, paints and glass in specialised stores
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 Muhammad Farhanbeneficial owner—UBO register

Risk signals

3 matched
low

Overdue accounts

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

medium

Politically exposed person (PEP)

Mr Muhammad Farhan (beneficial owner) matches PEP Muhammad Farhan — Member of the People's Representative Council of Indonesia, Indonesia. Apply enhanced due diligence.

high

Adverse: disqualification

Mr Muhammad Farhan (beneficial owner) matches Mohammed FARHAN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

3 signals
+15
Adverse: disqualification
+6
Overdue accounts
+0
Politically exposed person (PEP)
Composite risk score6/100