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Entities
00499204
unknown
Company
🇬🇧
GB
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Reg. 00499204
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00499204 is a company registered in the United Kingdom, under 00499204. Directors include DAPHNE MARGARET MURRAY, MR VISHAL PURI, and MR LARRY JOSE ZEA BETANCOURT. Sole shareholder is CEMEX INVESTMENTS LIMITED. Associated with 20 related entities, including 00694776, 00434558, and READY MIXED CONCRETE (WESTERN) LIMITED. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
00499204
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Aug 2024 |
Key Management & Controllers
person
DAPHNE MARGARET MURRAY
SECRETARY
person
MR VISHAL PURI
DIRECTOR
person
MR LARRY JOSE ZEA BETANCOURT
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-08-16 | RISK SIGNAL ADDED | Insolvency recorded |