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04347260

unknown Company
🇬🇧 GB | Reg. 04347260 |
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04347260 is a company registered in the United Kingdom, under 04347260. Directors include MR MATTHEW DUNCAN LEE and MR JONATHAN MARK WILLIAMS. Shareholders include MR MATTHEW DUNCAN LEE and MR JONATHAN MARK WILLIAMS. Associated with 13 related entities, including 05837186, PAPERLINE LIMITED, and 04680044. 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 04347260

Entity Risk Evaluation

65/100
high
Insolvency 65.00

Signal Intelligence (1)

Type Severity Description Detected
insolvency HIGH Insolvency / liquidation proceedings recorded (Companies House) Jun 2025

Key Management & Controllers

person MR MATTHEW DUNCAN LEE
SECRETARY DIRECTOR SHAREHOLDER
person MR JONATHAN MARK WILLIAMS
DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 05837186
🇬🇧 PAPERLINE LIMITED
🇬🇧 04680044
🇬🇧 05829181
🇬🇧 03961067
🇬🇧 06008398
🇬🇧 07558634
🇬🇧 HILL COURT STONEHOUSE LIMITED
🇬🇧 BRISTOL BENEVOLENT INSTITUTION CORPORATE TRUSTEE LIMITED
🇬🇧 05726788
🇬🇧 02618294
🇬🇧 MATAL CONSULTING LIMITED
🇬🇧 01679453

Change Log (1)

Date Change Details
2025-06-04 RISK SIGNAL ADDED Insolvency recorded