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Entities
03939689
unknown
Company
π¬π§
GB
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Reg. 03939689
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03939689 is a company registered in the United Kingdom, under 03939689. Directors include MICHAEL JAMES BERRY. Associated with 3 related entities, including TC CITROEN WELLS LIMITED, CITROEN WELLS PARTNERSHIP LIMITED LIABILITY PARTNERSHIP, and FB INVESTMENT PARTNERS 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
03939689
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Jul 2025 |
Key Management & Controllers
person
MICHAEL JAMES BERRY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2025-07-01 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-10-31 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-10-31 | RISK SIGNAL ADDED | Insolvency recorded |