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07270802

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 07270802 |

07270802 is a company registered in the United Kingdom, under 07270802. Directors include HORACIO LUIS DE BRITO CARVALHO and MR JAIME ALEXANDRE ENNESS CARVALHO. Shareholders include MR LUIS FILIPE CARVALHO and MR MARCO ANDRE ENNESS CARVALHO. Associated with 20 related entities, including 02066890, 13234606, and 04031714. 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 07270802

Entity Risk Evaluation

65/100
high
Insolvency 65.00

Signal Intelligence (1)

Type Severity Description Detected
insolvency HIGH Insolvency / liquidation proceedings recorded (Companies House) Sep 2025

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 02066890
πŸ‡¬πŸ‡§ 13234606
πŸ‡¬πŸ‡§ 04031714
πŸ‡¬πŸ‡§ QUEST JFM INVESTMENTS LTD
πŸ‡¬πŸ‡§ 10090719
πŸ‡¬πŸ‡§ RESERO GAS LIMITED
πŸ‡¬πŸ‡§ 06556113
πŸ‡¬πŸ‡§ 05201800
πŸ‡¬πŸ‡§ 08452381
πŸ‡¬πŸ‡§ ANVAYA RENEWABLES LIMITED
πŸ‡¬πŸ‡§ 06242678
πŸ‡¬πŸ‡§ 05195807
πŸ‡¬πŸ‡§ 10260817
πŸ‡¬πŸ‡§ 03528745
πŸ‡¬πŸ‡§ 03851202
πŸ‡¬πŸ‡§ 06242369
πŸ‡¬πŸ‡§ 03337330
πŸ‡¬πŸ‡§ 03502273
πŸ‡¬πŸ‡§ 06921247

Change Log (2)

Date Change Details
2025-09-16 RISK SIGNAL ADDED Insolvency recorded
2024-06-07 RISK SIGNAL ADDED Insolvency recorded
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