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Entities
00552438
unknown
Company
🇬🇧
GB
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Reg. 00552438
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00552438 is a company registered in the United Kingdom, under 00552438. Directors include MR STYLIANOS EFSTATHIOU. Sole shareholder is MICHAEL ALAN REINSTEIN. Associated with 6 related entities, including 10921377, ZULILY UK LTD., and AVON COSMETICS 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
00552438
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Jul 2025 |
Key Management & Controllers
person
MR STYLIANOS EFSTATHIOU
DIRECTOR
person
MICHAEL ALAN REINSTEIN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2025-07-25 | RISK SIGNAL ADDED | Insolvency recorded |