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Entities
05139992
unknown
Company
🇬🇧
GB
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Reg. 05139992
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05139992 is a company registered in the United Kingdom, under 05139992. Directors include MR TIMOTHY JOHN THOMAS SOBEY and MR NEIL BRYAN RATCLIFFE. Shareholders include Mr Tim Sobey and MR NEIL BRYAN RATCLIFFE. Associated with 7 related entities, including TNL ECOM LTD, 09071813, and 11600992. The overall risk score is 60/100 (high). Company in administration (Companies House). Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
05139992
Entity Risk Evaluation
60/100
high
Administration
60.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| administration | HIGH | Company in administration (Companies House) | Sep 2024 |
Key Management & Controllers
person
MR TIMOTHY JOHN THOMAS SOBEY
SECRETARY
DIRECTOR
person
MR NEIL BRYAN RATCLIFFE
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Tim Sobey
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-09-20 | RISK SIGNAL ADDED | Placed into administration |