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Entities
04025680
unknown
Company
🇬🇧
GB
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Reg. 04025680
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04025680 is a company registered in the United Kingdom, under 04025680. Also identified by LEI 5493005KIC3KCWP24G66. Directors include MR CHARLES JEFFREY NIREN. Sole shareholder is Airways Aviation Group Bv. Associated with 4 related entities, including NIREN BLAKE LLP, 09957773, and 08039678. 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
04025680
LEI
5493005KIC3KCWP24G66
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Aug 2024 |
Key Management & Controllers
person
MR CHARLES JEFFREY NIREN
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-08-30 | RISK SIGNAL ADDED | Insolvency recorded |