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Entities
09953638
unknown
Company
🇬🇧
GB
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Reg. 09953638
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09953638 is a company registered in the United Kingdom, under 09953638. Directors include MR KEVIN BIRCH, MR RICHARD PETER MURRAY, and ALAN O'GRADY. Shareholders include MR KEVIN BIRCH and MR RICHARD PETER MURRAY, and 1 other. Associated with 11 related entities, including 05103967, 11259758, and TRS TRANSPORT LTD. The overall risk score is 40/100 (medium). Disqualified director — Alan O'GRADY. Data sourced from UK Companies House.
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Disqualified Director
Disqualified director — Alan O'GRADY
Official Identifiers
REGISTRATION NUMBER
09953638
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | Disqualified director — Alan O'GRADY | — |
Key Management & Controllers
person
MR KEVIN BIRCH
DIRECTOR
person
MR RICHARD PETER MURRAY
25-50%
DIRECTOR
SHAREHOLDER
person
ALAN O'GRADY
DIRECTOR
person
MR KEVIN BIRCH
25-50%
SHAREHOLDER
person
Mr Alan O'Grady
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.