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Entities
08743978
unknown
Company
π¬π§
GB
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Reg. 08743978
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08743978 is a company registered in the United Kingdom, under 08743978. Directors include JAMES WONG. Sole shareholder is JAMES WONG. Associated with 18 related entities, including TJW PARTNERSHIP LTD, R.J.W. HOLDCO LIMITED, and R.J.W. THORP HOLDINGS COMPANY LIMITED. 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
08743978
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
person
JAMES WONG
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2025-01-02 | RISK SIGNAL ADDED | Insolvency recorded |