arrow_back
Entities
05694169
unknown
Company
🇬🇧
GB
|
Reg. 05694169
|
05694169 is a company registered in the United Kingdom, under 05694169. Directors include MR GRAHAM ROY JONES, MR IAN DAVID HADDOCK, and MR DEAN TOMLINSON, and 1 other. Sole shareholder is MYRIAD TRANSPORT LTD. Associated with 20 related entities, including 06637264, 02791132, and BEE LINE TRANSPORT & DISTRIBUTION LIMITED. 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
05694169
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Oct 2024 |
Key Management & Controllers
person
MR GRAHAM ROY JONES
SECRETARY
person
MR IAN DAVID HADDOCK
DIRECTOR
person
MR DEAN TOMLINSON
DIRECTOR
person
MR JUSTIN WILKIE
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-10-02 | RISK SIGNAL ADDED | Insolvency recorded |