Is ISHMAEL/MALIZ CRIMINAL DEFENCE INVESTIGATION LTD safe to trade with?

ISHMAEL/MALIZ CRIMINAL DEFENCE INVESTIGATION LTD is not in normal trading status. The RecoupIQ evidence view cross-references available Companies House filings, The Gazette, the HMRC defaulters register, and director-network evidence in the investigation activities sector. A paid report gives you the source-linked detail behind each selected signal.

Is ISHMAEL/MALIZ CRIMINAL DEFENCE INVESTIGATION LTD a legitimate company?

ISHMAEL/MALIZ CRIMINAL DEFENCE INVESTIGATION LTD is recorded at Companies House as Active - Proposal to Strike off. The free evidence page above covers the current filing position, company type, and registered address. A paid report adds director history, network context, and other available analytical outputs with their limitations.

What does a RecoupIQ Forensic Report cover for ISHMAEL/MALIZ CRIMINAL DEFENCE INVESTIGATION LTD?

The Forensic Report (£167.00) runs ISHMAEL/MALIZ CRIMINAL DEFENCE INVESTIGATION LTD (09520269) through available director-network and prior-failure history, filed accounts analysis, phoenix-pattern detection, HMRC defaulters checks, Gazette insolvency notices, charge-register evidence, and sector context in the investigation activities sector. Results are cited back to the underlying public record and labelled when evidence is limited. PDF delivered to your inbox within minutes.

ISHMAEL/MALIZ CRIMINAL DEFENCE INVESTIGATION LTD | Company Evidence Check

Name: ISHMAEL/MALIZ CRIMINAL DEFENCE INVESTIGATION LTD Company Evidence Check
Brand: RecoupIQ
Price: 29 GBP
Availability: InStock

RecoupIQ provides business intelligence from public UK records. Nothing here constitutes financial advice, a regulated credit assessment, or a regulated activity under FSMA 2000. Evidence indicators summarise available records and are not credit decisions. ICO ZC077511. Privacy · Terms · Corrections

ISHMAEL/MALIZ CRIMINAL DEFENCE INVESTIGATION LTD | Company Evidence Check | RecoupIQ

ISHMAEL/MALIZ CRIMINAL DEFENCE INVESTIGATION LTD

Statutory Registry & Solvency Facts

Filed Statutory Financials (Period ending 2025-03-31)

Board Governance & Corporate Identity History

Evidence posture: High concern in available public evidence

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Current Officers

Identity & Statutory Filings

Financial Performance & Balance Sheet

Persons with Significant Control (PSC)

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Company Narrative & Historical Synthesis

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