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08259979

unknown Company
🇬🇧 GB | Reg. 08259979 |

08259979 is a company registered in the United Kingdom, under 08259979. Directors include LILIANA COOKSEY, MR ANDREW PAUL COOKSEY, and MRS LILIANA CHRISTINA COOKSEY. Shareholders include MR ANDREW PAUL COOKSEY and MRS LILIANA CHRISTINA COOKSEY. Associated with 2 related entities, including CRADDOCKS CLOSE RESIDENTS ASSOCIATION LIMITED and 05946623. 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 08259979

Entity Risk Evaluation

65/100
high
Insolvency 65.00

Signal Intelligence (1)

Type Severity Description Detected
insolvency HIGH Insolvency / liquidation proceedings recorded (Companies House) Jan 2025

Key Management & Controllers

person LILIANA COOKSEY
SECRETARY
person MR ANDREW PAUL COOKSEY
50-75% DIRECTOR SHAREHOLDER
person MRS LILIANA CHRISTINA COOKSEY
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 CRADDOCKS CLOSE RESIDENTS ASSOCIATION LIMITED
🇬🇧 05946623

Change Log (2)

Date Change Details
2025-01-21 RISK SIGNAL ADDED Insolvency recorded
2024-12-09 RISK SIGNAL ADDED Insolvency recorded
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