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Entities
07917717
unknown
Company
🇬🇧
GB
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Reg. 07917717
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07917717 is a company registered in the United Kingdom, under 07917717. Directors include TIMOTHY BENSON KAY, MR TIMOTHY BENSON KAY, and MICHAEL ADRIANUS MARTINUS PETRUS SMITS. Sole shareholder is Lawton Yarns (Holdings) Limited. Associated with 19 related entities, including P41 LIMITED, LAWTON YARNS LIMITED, and 06483607. 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
07917717
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Aug 2024 |
Key Management & Controllers
person
TIMOTHY BENSON KAY
SECRETARY
person
MR TIMOTHY BENSON KAY
DIRECTOR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-08-07 | RISK SIGNAL ADDED | Insolvency recorded |