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Entities
02984998
unknown
Company
🇬🇧
GB
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Reg. 02984998
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02984998 is a company registered in the United Kingdom, under 02984998. Directors include SHIELA GRIFFITHS, DAVID RICHARD GRIFFITHS, and SHEILA GRIFFITHS. Shareholders include Mr David Richard Griffiths and Mrs Sheila Griffiths. Associated with 3 related entities, including 03268161, 03162751, and 05273033. 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
02984998
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 2024 |
Key Management & Controllers
person
SHIELA GRIFFITHS
SECRETARY
person
DAVID RICHARD GRIFFITHS
DIRECTOR
person
SHEILA GRIFFITHS
DIRECTOR
person
Mr David Richard Griffiths
25-50%
SHAREHOLDER
person
Mrs Sheila Griffiths
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-10-17 | RISK SIGNAL ADDED | Insolvency recorded |