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Entities
10067398
unknown
Company
🇬🇧
GB
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Reg. 10067398
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10067398 is a company registered in the United Kingdom, under 10067398. Directors include NADINE NAILY. Sole shareholder is NADINE NAILY. Associated with 1 related entity, including NEISH CLOTHING LIMITED. The overall risk score is 40/100 (medium). Disqualified director — Nadine NAILY. Data sourced from UK Companies House.
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Disqualified Director
Disqualified director — Nadine NAILY
Official Identifiers
REGISTRATION NUMBER
10067398
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | Disqualified director — Nadine NAILY | — |
Key Management & Controllers
person
NADINE NAILY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.