arrow_back
Entities
05648528
unknown
Company
🇬🇧
GB
|
Reg. 05648528
|
05648528 is a company registered in the United Kingdom, under 05648528. Directors include DR JAMES BLACK FINDLAY, DR AMRIK SINGH HANSPAUL, and MR DAVID ROBERT PURDY, and 1 other. Shareholders include DR DAVID GLYN WILLIAMS and DR AMRIK SINGH HANSPAUL. Associated with 5 related entities, including ADARA GROUP LIMITED, 06903859, and 05819010. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05648528
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
DR JAMES BLACK FINDLAY
DIRECTOR
person
DR AMRIK SINGH HANSPAUL
DIRECTOR
SHAREHOLDER
person
MR DAVID ROBERT PURDY
DIRECTOR
person
DR DAVID GLYN WILLIAMS
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-08-12 | RISK SIGNAL ADDED | Insolvency recorded |