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Entities
10157027
unknown
Company
🇬🇧
GB
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Reg. 10157027
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10157027 is a company registered in the United Kingdom, under 10157027. Directors include MR ALEXANDER KIY. Sole shareholder is MR ALEXANDER KIY. Associated with 6 related entities, including 13331389, NATURE'S WAREHOUSE LTD, and 13506070. 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
10157027
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Nov 2024 |
Key Management & Controllers
person
MR ALEXANDER KIY
25-50%
DIRECTOR
SHAREHOLDER
person
MR IAIN KIY
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-11-14 | RISK SIGNAL ADDED | Insolvency recorded |