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Entities
02165427
unknown
Company
🇬🇧
GB
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Reg. 02165427
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02165427 is a company registered in the United Kingdom, under 02165427. Directors include LYNNE CYNTHIA ORMOND, MR BRYAN MARTIN GATES, and MR RICHARD JOHN ORMOND. Sole shareholder is OURCO (HOLDINGS) LIMITED. Associated with 16 related entities, including 07438097, GATES PROPERTIES LLP, and 01621935. 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
02165427
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Oct 2025 |
Key Management & Controllers
person
LYNNE CYNTHIA ORMOND
SECRETARY
person
MR BRYAN MARTIN GATES
DIRECTOR
person
MR RICHARD JOHN ORMOND
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2025-10-22 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-11-05 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-11-05 | RISK SIGNAL ADDED | Insolvency recorded |