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Entities
03616432
unknown
Company
🇬🇧
GB
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Reg. 03616432
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03616432 is a company registered in the United Kingdom, under 03616432. Directors include MR. RICHARD NUGENT. Associated with 20 related entities, including 05352542, 03841525, and 10251949. The overall risk score is 60/100 (high). Compulsory winding-up by the court (Companies House). Data sourced from UK Companies House.
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Court-Ordered Dissolution (1 notice)
This entity has been subject to court-ordered liquidation proceedings published in the Official Gazette of the Republic of Cyprus.
- Compulsory winding-up by the court (Companies House) — 19 Feb 2025
Official Identifiers
REGISTRATION NUMBER
03616432
Entity Risk Evaluation
60/100
high
Court liquidation
60.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| court liquidation | HIGH | Compulsory winding-up by the court (Companies House) | Feb 2025 |
Key Management & Controllers
person
MR. RICHARD NUGENT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2025-02-19 | RISK SIGNAL ADDED | Court-ordered liquidation |