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Entities
01968406
unknown
Company
🇬🇧
GB
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Reg. 01968406
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01968406 is a company registered in the United Kingdom, under 01968406. 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.
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Official Identifiers
REGISTRATION NUMBER
01968406
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Aug 2024 |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-08-22 | RISK SIGNAL ADDED | Insolvency recorded |