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Entities
05644102
unknown
Company
π¬π§
GB
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Reg. 05644102
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05644102 is a company registered in the United Kingdom, under 05644102. Directors include MR EYLON HAIM GARFUNKEL and MRS MARGARITA NIKOLAEVA MILOSAVLJEVIC. Sole shareholder is STABLES MARKET (CAMDEN) LIMITED. Associated with 20 related entities, including ANISE DEVELOPMENT LIMITED, TRIANGLE UPPER LIMITED, and FC038594. 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
05644102
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Nov 2024 |
Key Management & Controllers
person
MR EYLON HAIM GARFUNKEL
DIRECTOR
DIRECTOR
π¬π§
STABLES MARKET (CAMDEN) LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-11-22 | RISK SIGNAL ADDED | Insolvency recorded |