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Entities
06684352
unknown
Company
π¬π§
GB
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Reg. 06684352
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06684352 is a company registered in the United Kingdom, under 06684352. Directors include MR WAYNE PAUL LEWIS and MR PETER RADBOURNE. Shareholders include MR WAYNE PAUL LEWIS and MR PETER RADBOURNE. Associated with 5 related entities, including LEWIS LESLIE LTD, LEWIS PROPERTY WOODSTOCK LTD, and CONDICUS LIMITED. The overall risk score is 60/100 (high). Compulsory winding-up by the court (Companies House). Data sourced from UK Companies House.
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Court-Ordered Dissolution (1 notice)
This entity has been subject to court-ordered liquidation proceedings published in the Official Gazette of the Republic of Cyprus.
- Compulsory winding-up by the court (Companies House) β 04 Jul 2024
Official Identifiers
REGISTRATION NUMBER
06684352
Entity Risk Evaluation
60/100
high
Court liquidation
60.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| court liquidation | HIGH | Compulsory winding-up by the court (Companies House) | Jul 2024 |
Key Management & Controllers
person
MR WAYNE PAUL LEWIS
DIRECTOR
SHAREHOLDER
person
MR PETER RADBOURNE
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-07-04 | RISK SIGNAL ADDED | Court-ordered liquidation |