arrow_back
Entities
06726649
unknown
Company
π¬π§
GB
|
Reg. 06726649
|
06726649 is a company registered in the United Kingdom, under 06726649. Directors include PETER LIDGITT and MR MALCOLM RAYMOND SMITH. Sole shareholder is MR PETER FRANK LIDGITT. Associated with 20 related entities, including 06348889, 12838672, and 13023214. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Data sourced from UK Companies House.
notifications_active
Get notified the moment 06726649's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
06726649
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Jun 2025 |
Key Management & Controllers
person
PETER LIDGITT
DIRECTOR
person
MR MALCOLM RAYMOND SMITH
DIRECTOR
person
MR PETER FRANK LIDGITT
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2025-06-04 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-06-24 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-06-24 | RISK SIGNAL ADDED | Insolvency recorded |