arrow_back
Entities
04767134
unknown
Company
🇬🇧
GB
|
Reg. 04767134
|
04767134 is a company registered in the United Kingdom, under 04767134. Directors include MRS FAY THOMPSON. Sole shareholder is MRS FAY THOMPSON. Associated with 2 related entities, including SMART MANAGER LIMITED and 08917729. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Data sourced from UK Companies House.
notifications_active
Get notified the moment 04767134's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
04767134
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
MRS FAY THOMPSON
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2025-10-13 | RISK SIGNAL ADDED | Insolvency recorded |
| 2025-03-18 | RISK SIGNAL ADDED | Insolvency recorded |
| 2025-03-18 | RISK SIGNAL ADDED | Insolvency recorded |