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Entities
08442626
unknown
Company
🇬🇧
GB
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Reg. 08442626
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08442626 is a company registered in the United Kingdom, under 08442626. Directors include MR GIOVANNI BATTISTA D'ANDREA and MRS SARAH SHAWCROSS. Shareholders include MR GIOVANNI BATTISTA D'ANDREA and MR SALVATORE COLUCCIO. Associated with 6 related entities, including PARK ROAD SALE PRIMARY SCHOOL, 14422704, and 12726683. 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
08442626
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
25-50%
DIRECTOR
SHAREHOLDER
person
MRS SARAH SHAWCROSS
DIRECTOR
person
MR SALVATORE COLUCCIO
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2025-01-17 | RISK SIGNAL ADDED | Insolvency recorded |