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Entities
00778581
unknown
Company
🇬🇧
GB
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Reg. 00778581
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00778581 is a company registered in the United Kingdom, under 00778581. Directors include MRS CHERRILL SHEILA SCHEER, MR IAN SCHEER, and TERENCE IVAN SCHEER. Sole shareholder is Mr Terence Ivan Scheer. Associated with 4 related entities, including 00927872, 00509586, and S.HILLE & CO.(HOLDINGS)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
00778581
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Dec 2024 |
Key Management & Controllers
person
MRS CHERRILL SHEILA SCHEER
SECRETARY
DIRECTOR
person
MR IAN SCHEER
DIRECTOR
person
TERENCE IVAN SCHEER
DIRECTOR
person
Mr Terence Ivan Scheer
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2024-12-02 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-07-10 | RISK SIGNAL ADDED | Insolvency recorded |