arrow_back
Entities
05103967
unknown
Company
π¬π§
GB
|
Reg. 05103967
|
05103967 is a company registered in the United Kingdom, under 05103967. Directors include MR KEVIN BIRCH and ALAN O'GRADY. Shareholders include MR KEVIN BIRCH and Mr Alan O'Grady. Associated with 10 related entities, including 09953638, 11259758, and TRS TRANSPORT LTD. The overall risk score is 40/100 (medium). Disqualified director β Alan O'GRADY. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
block
Disqualified Director
Disqualified director β Alan O'GRADY
Official Identifiers
REGISTRATION NUMBER
05103967
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | Disqualified director β Alan O'GRADY | β |
Key Management & Controllers
person
MR KEVIN BIRCH
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
ALAN O'GRADY
DIRECTOR
person
Mr Alan O'Grady
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.