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Entities
06796904
unknown
Company
🇬🇧
GB
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Reg. 06796904
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06796904 is a company registered in the United Kingdom, under 06796904. Directors include MR SIMON JOHN LAWRENCE and MR PETER POSTLE. Sole shareholder is MR SIMON JOHN LAWRENCE. Associated with 4 related entities, including CUPRITE LIMITED, UK MINING VENTURES LIMITED, and MOONRAKER (WORLD) LTD. 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
06796904
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 2025 |
Key Management & Controllers
person
MR SIMON JOHN LAWRENCE
75-100%
DIRECTOR
SHAREHOLDER
person
MR PETER POSTLE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2025-08-15 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-10-21 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-10-21 | RISK SIGNAL ADDED | Insolvency recorded |