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Entities
02009774
unknown
Company
π¬π§
GB
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Reg. 02009774
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02009774 is a company registered in the United Kingdom, under 02009774. Directors include MRS GABRIELLE JOANNE POLLECOFF. Sole shareholder is MRS GABRIELLE JOANNE POLLECOFF. Associated with 10 related entities, including ASHPORT PROPERTIES LIMITED, 01005566, and 10080664. 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
02009774
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Jun 2024 |
Key Management & Controllers
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-06-21 | RISK SIGNAL ADDED | Insolvency recorded |