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Entities
08272868
unknown
Company
🇬🇧
GB
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Reg. 08272868
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08272868 is a company registered in the United Kingdom, under 08272868. Directors include SAMANTHA JAYNE ABRAHAM, MR DANIEL JOHN ABRAHAM, and MRS SAMANTHA JAYNE ABRAHAM. Shareholders include MR DANIEL JOHN ABRAHAM and MRS SAMANTHA JAYNE ABRAHAM. Associated with 3 related entities, including 13597209, 12949807, and ALFRED H KNIGHT MINERAL PROCESSING UK 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
08272868
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Sep 2024 |
Key Management & Controllers
person
SAMANTHA JAYNE ABRAHAM
SECRETARY
person
MR DANIEL JOHN ABRAHAM
25-50%
DIRECTOR
SHAREHOLDER
person
MRS SAMANTHA JAYNE ABRAHAM
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-09-25 | RISK SIGNAL ADDED | Insolvency recorded |