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Entities
08273959
unknown
Company
🇬🇧
GB
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Reg. 08273959
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08273959 is a company registered in the United Kingdom, under 08273959. Directors include MR TERRY JOSEPH BURNS, MR PAUL MOORE, and MRS SAMANTHA LOUISE MOORE. Sole shareholder is PJM GROUP (UK) LIMITED. Associated with 16 related entities, including 08308124, 08337801, and 09382873. 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
08273959
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Jun 2024 |
Key Management & Controllers
person
MR TERRY JOSEPH BURNS
DIRECTOR
person
MR PAUL MOORE
DIRECTOR
person
MRS SAMANTHA LOUISE MOORE
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-06-11 | RISK SIGNAL ADDED | Insolvency recorded |