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Entities
05697168
unknown
Company
🇬🇧
GB
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Reg. 05697168
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05697168 is a company registered in the United Kingdom, under 05697168. Directors include ST. MODWEN CORPORATE SERVICES LIMITED, MRS JENNIFER ELIZABETH LAMBKIN, and MR JOSE GABRIEL CABALLERO MARTINEZ, and 1 other. Sole shareholder is St. Modwen Developments Limited. Associated with 20 related entities, including KCC NOMINEE 1 (N1 RESI) LIMITED, 06477407, and KCC NOMINEE 1 (MGS) 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
05697168
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
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-10-17 | RISK SIGNAL ADDED | Insolvency recorded |