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Entities
07270802
unknown
Company
π¬π§
GB
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Reg. 07270802
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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
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2025-09-16 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-06-07 | RISK SIGNAL ADDED | Insolvency recorded |