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Entities
01164363
unknown
Company
🇬🇧
GB
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Reg. 01164363
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01164363 is a company registered in the United Kingdom, under 01164363. Directors include MR THOMAS SCHWARZ. Shareholders include MR THOMAS SCHWARZ and Mr Bernd Friedrich Wiedmann. Associated with 4 related entities, including SC293145, BESTPAC UK LTD, and SC290312. 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
01164363
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Sep 2024 |
Key Management & Controllers
person
MR THOMAS SCHWARZ
DIRECTOR
person
MR THOMAS SCHWARZ
SHAREHOLDER
person
Mr Bernd Friedrich Wiedmann
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-09-25 | RISK SIGNAL ADDED | Insolvency recorded |