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Entities
08661635
unknown
Company
🇬🇧
GB
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Reg. 08661635
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08661635 is a company registered in the United Kingdom, under 08661635. Directors include MR ANTHONY NWISI and MR MICHAEL OMANKHANLEN. Shareholders include Ms Madelene Nkanta-Lacey and MR FORTUNE ALAYE ORUAMBO, and 2 others. Associated with 10 related entities, including 11933869, 04480714, and 12822129. 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
08661635
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Nov 2024 |
Key Management & Controllers
person
MR ANTHONY NWISI
DIRECTOR
person
MR MICHAEL OMANKHANLEN
DIRECTOR
person
Ms Madelene Nkanta-Lacey
25-50%
SHAREHOLDER
person
MR FORTUNE ALAYE ORUAMBO
SHAREHOLDER
person
Mr Peter Seddoh
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-11-08 | RISK SIGNAL ADDED | Insolvency recorded |