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Entities
07131294
unknown
Company
🇬🇧
GB
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Reg. 07131294
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07131294 is a company registered in the United Kingdom, under 07131294. Directors include MR STEPHEN ROSEBY, MR RICHARD STORAH, and MISS KRISTA NYREE WHITLEY. Shareholders include TURNSTONE EQUITYCO 1 LIMITED and MYDENTIST ACQUISITIONS LIMITED. Associated with 20 related entities, including HIRST AND O'DONNELL LTD, DIAMOND DISPOSAL CO LIMITED, and HILLCREST IONIAN 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
07131294
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Mar 2025 |
Key Management & Controllers
person
MR STEPHEN ROSEBY
SECRETARY
person
MR RICHARD STORAH
DIRECTOR
person
MISS KRISTA NYREE WHITLEY
DIRECTOR
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2025-03-06 | RISK SIGNAL ADDED | Insolvency recorded |