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Entities
04042808
unknown
Company
π¬π§
GB
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Reg. 04042808
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04042808 is a company registered in the United Kingdom, under 04042808. Directors include RJP SECRETARIES LIMITED, MR GARY BAKER, and MR SIMON COSGROVE, and 1 other. Shareholders include Avenue 64 Limited and GOLD ROUND LIMITED. Associated with 20 related entities, including 03738317, 03670549, and 03784949. 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
04042808
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Feb 2025 |
Key Management & Controllers
π¬π§
RJP SECRETARIES LIMITED
SECRETARY
person
MR GARY BAKER
DIRECTOR
person
MR SIMON COSGROVE
DIRECTOR
π¬π§
GOLD ROUND LIMITED
DIRECTOR
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2025-02-11 | RISK SIGNAL ADDED | Insolvency recorded |