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Entities
04480714
unknown
Company
🇬🇧
GB
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Reg. 04480714
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04480714 is a company registered in the United Kingdom, under 04480714. Directors include MR FORTUNE ALAYE ORUAMBO and MADELENE NKANTA LACEY. Shareholders include Mr Fortune Oruambo and Ms Madelene Lacey. Associated with 1 related entity, including 08661635. 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
04480714
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Nov 2024 |
Key Management & Controllers
person
MR FORTUNE ALAYE ORUAMBO
SECRETARY
DIRECTOR
person
MADELENE NKANTA LACEY
DIRECTOR
person
Mr Fortune Oruambo
25-50%
SHAREHOLDER
person
Ms Madelene Lacey
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-11-06 | RISK SIGNAL ADDED | Insolvency recorded |