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Entities
04496375
unknown
Company
🇬🇧
GB
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Reg. 04496375
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04496375 is a company registered in the United Kingdom, under 04496375. Directors include MR YIN WAN LI. Sole shareholder is MR YIN WAN LI. Associated with 6 related entities, including 08591184, 03310718, and 05717981. Insolvency / liquidation proceedings recorded (Companies House). Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
04496375
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Jun 2024 |
Key Management & Controllers
person
MR YIN WAN LI
DIRECTOR
person
MR YIN WAN LI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-06-26 | RISK SIGNAL ADDED | Insolvency recorded |