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Entities
05139180
unknown
Company
🇬🇧
GB
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Reg. 05139180
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05139180 is a company registered in the United Kingdom, under 05139180. Directors include PETER THOMAS SANDERS. Sole shareholder is MR PETER THOMAS SANDERS. Associated with 12 related entities, including 03600022, PTS TRADING (NW) LIMITED, and 02783463. 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
05139180
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Aug 2024 |
Key Management & Controllers
person
PETER THOMAS SANDERS
DIRECTOR
person
MR PETER THOMAS SANDERS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-08-02 | RISK SIGNAL ADDED | Insolvency recorded |