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Entities
08384080
unknown
Company
🇬🇧
GB
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Reg. 08384080
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08384080 is a company registered in the United Kingdom, under 08384080. Directors include MS DONNA SHARON JOHN and MR MALCOLM MATTHEW JOHN. Sole shareholder is MS DONNA SHARON JOHN. Associated with 12 related entities, including 10378084, 04853908, and 13017919. 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
08384080
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Dec 2024 |
Key Management & Controllers
person
MS DONNA SHARON JOHN
75-100%
DIRECTOR
SHAREHOLDER
person
MR MALCOLM MATTHEW JOHN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-12-06 | RISK SIGNAL ADDED | Insolvency recorded |