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Entities
04713392
unknown
Company
🇬🇧
GB
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Reg. 04713392
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04713392 is a company registered in the United Kingdom, under 04713392. Directors include LYNNE CYNTHIA ORMOND, MR BRYAN MARTIN GATES, and MR RICHARD JOHN ORMOND. Shareholders include MR RICHARD JOHN ORMOND and MR BRYAN MARTIN GATES. Associated with 16 related entities, including 07438097, GATES PROPERTIES LLP, and 01621935. 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
04713392
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Oct 2025 |
Key Management & Controllers
person
LYNNE CYNTHIA ORMOND
SECRETARY
person
MR BRYAN MARTIN GATES
DIRECTOR
SHAREHOLDER
person
MR RICHARD JOHN ORMOND
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2025-10-22 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-11-05 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-11-05 | RISK SIGNAL ADDED | Insolvency recorded |