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Entities
04968165
unknown
Company
🇬🇧
GB
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Reg. 04968165
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04968165 is a company registered in the United Kingdom, under 04968165. Directors include MR MARIO ALIOTTA. Sole shareholder is ALIOTTA HOLDINGS LIMITED. Associated with 11 related entities, including 10520434, 14275944, and ALIOTTA HOLDINGS LIMITED. The overall risk score is 100/100 (critical). Company in administration (Companies House). Compulsory winding-up by the court (Companies House). Data sourced from UK Companies House.
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Court-Ordered Dissolution (1 notice)
This entity has been subject to court-ordered liquidation proceedings published in the Official Gazette of the Republic of Cyprus.
- Compulsory winding-up by the court (Companies House) — 02 Apr 2025
Official Identifiers
REGISTRATION NUMBER
04968165
Entity Risk Evaluation
100/100
critical
Administration
60.00
Court liquidation
60.00
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| court liquidation | HIGH | Compulsory winding-up by the court (Companies House) | Apr 2025 |
| administration | HIGH | Company in administration (Companies House) | Mar 2025 |
Key Management & Controllers
person
MR MARIO ALIOTTA
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2025-04-02 | RISK SIGNAL ADDED | Court-ordered liquidation |
| 2025-03-06 | RISK SIGNAL ADDED | Placed into administration |
| 2025-03-06 | RISK SIGNAL ADDED | Placed into administration |
| 2024-12-13 | RISK SIGNAL ADDED | Placed into administration |