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Entities
03976959
unknown
Company
🇬🇧
GB
|
Reg. 03976959
|
03976959 is a company registered in the United Kingdom, under 03976959. Directors include ANTHONY WILLIAM THOMSON. Shareholders include MR KEITH ARTHUR CARBY and Mr Anthony William Thomson, and 1 other. Associated with 10 related entities, including 07252127, 06479804, and 07082304. 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
03976959
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
ANTHONY WILLIAM THOMSON
DIRECTOR
person
MR KEITH ARTHUR CARBY
25-50%
SHAREHOLDER
person
Mr Anthony William Thomson
25-50%
SHAREHOLDER
person
Mr John Seilis
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2024-12-13 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-08-08 | RISK SIGNAL ADDED | Insolvency recorded |