arrow_back Entities

01560899

unknown Company
🇬🇧 GB | Reg. 01560899 |

01560899 is a company registered in the United Kingdom, under 01560899. Directors include MISS GAIL MARIE SMITH and RICHARD FRANCIS WALSH. Sole shareholder is Mr Richard Francis Walsh. Associated with 3 related entities, including 01608655, OC301608, and THURLBY MOTORS LIMITED. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 01560899

Entity Risk Evaluation

65/100
high
Insolvency 65.00

Signal Intelligence (1)

Type Severity Description Detected
insolvency HIGH Insolvency / liquidation proceedings recorded (Companies House) Mar 2025

Key Management & Controllers

person MISS GAIL MARIE SMITH
DIRECTOR
person RICHARD FRANCIS WALSH
DIRECTOR
person Mr Richard Francis Walsh
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 01608655
🇬🇧 OC301608
🇬🇧 THURLBY MOTORS LIMITED

Change Log (1)

Date Change Details
2025-03-12 RISK SIGNAL ADDED Insolvency recorded
Save entities, get alerts on changes, API access Sign up free