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Entities
10204540
unknown
Company
🇬🇧
GB
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Reg. 10204540
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10204540 is a company registered in the United Kingdom, under 10204540. Directors include MR ROGER IAN HARRY BROADBERRY and MR JUSTIN PAUL TAGGART. Sole shareholder is KADIMA HOLDINGS LIMITED. Associated with 11 related entities, including GOSSARD LIMITED, 22-25 PORTMAN CLOSE MANAGEMENT LIMITED, and BERLEI (EUROPE) LIMITED. 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
10204540
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Aug 2024 |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-08-19 | RISK SIGNAL ADDED | Insolvency recorded |