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Entities
05430640
unknown
Company
🇬🇧
GB
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Reg. 05430640
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05430640 is a company registered in the United Kingdom, under 05430640. Directors include MR ALI KADRI KIZILKAYA, MR TERRENCE WILLIAM GILLHAM, and MRS PAULINE MARIA WILLIAMS. Shareholders include MR TERRENCE WILLIAM GILLHAM and MRS PAULINE MARIA WILLIAMS, and 1 other. Associated with 6 related entities, including 04694014, 03970068, and 06209376. 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
05430640
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Jul 2025 |
Key Management & Controllers
person
MR ALI KADRI KIZILKAYA
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR TERRENCE WILLIAM GILLHAM
25-50%
DIRECTOR
SHAREHOLDER
person
MRS PAULINE MARIA WILLIAMS
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2025-07-17 | RISK SIGNAL ADDED | Insolvency recorded |