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Entities
07404394
unknown
Company
🇬🇧
GB
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Reg. 07404394
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07404394 is a company registered in the United Kingdom, under 07404394. Directors include MR ROGER DILLON. Sole shareholder is Mr Roger John Dillon. Associated with 8 related entities, including VELOCITY MANAGEMENT SERVICES LTD, STUBLEY CHRISTMAS TREE FARM LTD, and 02819807. 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
07404394
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 ROGER DILLON
DIRECTOR
person
Mr Roger John Dillon
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2025-03-25 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-09-12 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-09-12 | RISK SIGNAL ADDED | Insolvency recorded |