arrow_back
Entities
01952509
unknown
Company
🇬🇧
GB
|
Reg. 01952509
|
01952509 is a company registered in the United Kingdom, under 01952509. Also identified by LEI 213800IDMAO14K23OD72. Directors include MR EYLON HAIM GARFUNKEL and MRS MARGARITA NIKOLAEVA MILOSAVLJEVIC. Sole shareholder is Atlantic Estates Limited. Associated with 20 related entities, including ANISE DEVELOPMENT LIMITED, TRIANGLE UPPER LIMITED, and FC038594. 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
01952509
LEI
213800IDMAO14K23OD72
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Nov 2025 |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2025-11-06 | RISK SIGNAL ADDED | Insolvency recorded |
| 2025-04-04 | RISK SIGNAL ADDED | Insolvency recorded |
| 2025-04-04 | RISK SIGNAL ADDED | Insolvency recorded |