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Entities
08813231
unknown
Company
🇬🇧
GB
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Reg. 08813231
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08813231 is a company registered in the United Kingdom, under 08813231. Directors include MR ROGER KEVIN SABEY. Sole shareholder is MR ROGER KEVIN SABEY. Associated with 11 related entities, including 08652948, PULLMAN LOUNGE WEYBRIDGE LIMITED, and 14667843. The overall risk score is 60/100 (high). Compulsory winding-up by the court (Companies House). Data sourced from UK Companies House.
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Court-Ordered Dissolution (1 notice)
This entity has been subject to court-ordered liquidation proceedings published in the Official Gazette of the Republic of Cyprus.
- Compulsory winding-up by the court (Companies House) — 11 Dec 2024
Official Identifiers
REGISTRATION NUMBER
08813231
Entity Risk Evaluation
60/100
high
Court liquidation
60.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| court liquidation | HIGH | Compulsory winding-up by the court (Companies House) | Dec 2024 |
Key Management & Controllers
person
MR ROGER KEVIN SABEY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2024-12-11 | RISK SIGNAL ADDED | Court-ordered liquidation |
| 2024-01-26 | RISK SIGNAL ADDED | Court-ordered liquidation |