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Entities
04089229
unknown
Company
🇬🇧
GB
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Reg. 04089229
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04089229 is a company registered in the United Kingdom, under 04089229. Directors include ST. MODWEN CORPORATE SERVICES LIMITED, MS LISA ANN KATHERINE MINNS, and MR DANIEL STEPHEN PARK. Sole shareholder is St. Modwen Developments Limited. Associated with 20 related entities, including VSM (WEST RUISLIP 2) LIMITED, 06477407, and 06160323. 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
04089229
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Sep 2024 |
Key Management & Controllers
SECRETARY
person
MS LISA ANN KATHERINE MINNS
DIRECTOR
person
MR DANIEL STEPHEN PARK
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2024-09-12 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-07-09 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-07-09 | RISK SIGNAL ADDED | Insolvency recorded |