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Entities
07572543
unknown
Company
🇬🇧
GB
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Reg. 07572543
|
07572543 is a company registered in the United Kingdom, under 07572543. Directors include NEIL THOMAS BANBURY, MR CHRISTOPHER RAYMOND BENN, and KEVAN MORETTI, and 2 others. Associated with 20 related entities, including 02906023, 02906043, and 03680611. 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
07572543
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Nov 2025 |
Key Management & Controllers
person
NEIL THOMAS BANBURY
DIRECTOR
person
MR CHRISTOPHER RAYMOND BENN
DIRECTOR
person
KEVAN MORETTI
DIRECTOR
person
JOSEPH MATTHIAS SCANLON
DIRECTOR
person
MICHAEL THOMAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2025-11-21 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-11-21 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-11-21 | RISK SIGNAL ADDED | Insolvency recorded |