arrow_back Entities

09598391

unknown Company
🇬🇧 GB | Reg. 09598391 |
Watch

09598391 is a company registered in the United Kingdom, under 09598391. Directors include MR TAL NISSIM and MR JAMES ROBERT STARK. Shareholders include MR JAMES ROBERT STARK and MR TAL NISSIM. Associated with 6 related entities, including 09266630, CLIFTONVALE INVESTMENTS LIMITED, and 14217511. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Data sourced from UK Companies House.

notifications_active Get notified the moment 09598391's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 09598391

Entity Risk Evaluation

65/100
high
Insolvency 65.00

Signal Intelligence (1)

Type Severity Description Detected
insolvency HIGH Insolvency / liquidation proceedings recorded (Companies House) Feb 2025

Key Management & Controllers

person MR TAL NISSIM
25-50% DIRECTOR SHAREHOLDER
person MR JAMES ROBERT STARK
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 09266630
🇬🇧 CLIFTONVALE INVESTMENTS LIMITED
🇬🇧 14217511
🇬🇧 SF NUTRITION LTD
🇬🇧 CAFFE GUSTO LIMITED
🇬🇧 HANZIL INVESTMENTS LTD

Change Log (1)

Date Change Details
2025-02-17 RISK SIGNAL ADDED Insolvency recorded