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Entities
10080008
unknown
Company
🇬🇧
GB
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Reg. 10080008
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10080008 is a company registered in the United Kingdom, under 10080008. Directors include MR MATTEO MASTORGIO. Sole shareholder is MR MATTEO MASTORGIO. Associated with 3 related entities, including 2MG CONSTRUCTION LTD, 11670990, and 13261124. 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
10080008
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | May 2024 |
Key Management & Controllers
person
MR MATTEO MASTORGIO
DIRECTOR
person
MR MATTEO MASTORGIO
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-05-31 | RISK SIGNAL ADDED | Insolvency recorded |