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Entities
06800396
unknown
Company
🇬🇧
GB
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Reg. 06800396
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06800396 is a company registered in the United Kingdom, under 06800396. Directors include MRS MAUREEN ROSE MONK and DR ROBIN GUY MONK. Sole shareholder is Mr Robin Guy Monk. Associated with 8 related entities, including 03237718, 07603619, and 01647338. 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
06800396
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
MRS MAUREEN ROSE MONK
SECRETARY
person
DR ROBIN GUY MONK
DIRECTOR
person
Mr Robin Guy Monk
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 |