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Entities
08516271
unknown
Company
🇬🇧
GB
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Reg. 08516271
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08516271 is a company registered in the United Kingdom, under 08516271. Directors include MR ANDREI TRETYAKOV. Sole shareholder is MR ANDREI TRETYAKOV. Associated with 3 related entities, including BLUE WIRE CAPITAL LTD, 11738048, and OC389687. 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
08516271
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Aug 2024 |
Key Management & Controllers
person
MR ANDREI TRETYAKOV
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-08-28 | RISK SIGNAL ADDED | Insolvency recorded |