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Entities
03232328
unknown
Company
🇬🇧
GB
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Reg. 03232328
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03232328 is a company registered in the United Kingdom, under 03232328. Directors include MR STUART ROBERT TERRIS, MR NOEL SCOTT FENSOME, and STUART ROBERT TERRIS. Sole shareholder is Afs Transport Holdings Limited. Associated with 7 related entities, including 13128276, 02248321, and MEACHERS GLOBAL LOGISTICS LIMITED. 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
03232328
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Dec 2024 |
Key Management & Controllers
person
MR STUART ROBERT TERRIS
SECRETARY
person
MR NOEL SCOTT FENSOME
DIRECTOR
person
MR JAMIE EDWARD TERRIS
DIRECTOR
person
MR ROBERT THOMAS TERRIS
DIRECTOR
person
STUART ROBERT TERRIS
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-12-23 | RISK SIGNAL ADDED | Insolvency recorded |