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Entities
00830028
unknown
Company
π¬π§
GB
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Reg. 00830028
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00830028 is a company registered in the United Kingdom, under 00830028. Also identified by LEI 213800RFCE7DIJCZI605. Directors include MR FRANK ARTHUR PREISS, DELIA VIORICA PREISS, and JONATHAN WILLIAM PREISS, and 1 other. Shareholders include MR FRANK ARTHUR PREISS and DELIA VIORICA PREISS. Associated with 5 related entities, including 02885947, HIGH PEAK COMMUNITY ARTS LIMITED, and 01891176. 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
00830028
LEI
213800RFCE7DIJCZI605
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Jan 2025 |
Key Management & Controllers
person
MR FRANK ARTHUR PREISS
SECRETARY
DIRECTOR
SHAREHOLDER
person
DELIA VIORICA PREISS
75-100%
DIRECTOR
SHAREHOLDER
person
JONATHAN WILLIAM PREISS
DIRECTOR
person
MRS KATHERINE MAIA PRESTON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2025-01-14 | RISK SIGNAL ADDED | Insolvency recorded |