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Entities
05488470
unknown
Company
🇬🇧
GB
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Reg. 05488470
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05488470 is a company registered in the United Kingdom, under 05488470. Directors include MRS ABIR IDRISS and MR AYHAM AL-DEIRI. Associated with 10 related entities, including 03967962, 02615251, and ESSEX HOUSE 2019 LIMITED. 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
05488470
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Sep 2024 |
Key Management & Controllers
person
MRS ABIR IDRISS
SECRETARY
person
MR AYHAM AL-DEIRI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-09-05 | RISK SIGNAL ADDED | Insolvency recorded |