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Entities
08156096
unknown
Company
🇬🇧
GB
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Reg. 08156096
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08156096 is a company registered in the United Kingdom, under 08156096. Directors include MS JOCELYN HOLT BAILEY and MR JAMES PETER WARDALE. Shareholders include MR JAMES PETER WARDALE and MS JOCELYN HOLT BAILEY. Associated with 1 related entity, including 82 STAPLETON HALL ROAD MANAGEMENT COMPANY LIMITED. 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
08156096
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
MS JOCELYN HOLT BAILEY
SECRETARY
person
MR JAMES PETER WARDALE
50-75%
DIRECTOR
SHAREHOLDER
person
MS JOCELYN HOLT BAILEY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-08-08 | RISK SIGNAL ADDED | Insolvency recorded |