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Entities
04677538
unknown
Company
🇬🇧
GB
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Reg. 04677538
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04677538 is a company registered in the United Kingdom, under 04677538. Directors include GAVIN CARTER and MR LAWRENCE CARTER. Sole shareholder is Mr Lawrence Carter. Associated with 14 related entities, including 08282566, 06899944, and 09317228. 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
04677538
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Jan 2025 |
Key Management & Controllers
person
GAVIN CARTER
SECRETARY
person
MR LAWRENCE CARTER
DIRECTOR
person
Mr Lawrence Carter
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2025-01-08 | RISK SIGNAL ADDED | Insolvency recorded |