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10231828

unknown Company
🇬🇧 GB | Reg. 10231828 |
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10231828 is a company registered in the United Kingdom, under 10231828. Directors include MR DANIEL PETER MUNRO. Sole shareholder is Mr Stephen Fanning. Associated with 15 related entities, including HUGO 1 LTD, 06984244, and OTTO COFFEE AND WINE BAR LTD. 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 10231828

Entity Risk Evaluation

65/100
high
Insolvency 65.00

Signal Intelligence (1)

Type Severity Description Detected
insolvency HIGH Insolvency / liquidation proceedings recorded (Companies House) Jan 2025

Key Management & Controllers

person MR DANIEL PETER MUNRO
DIRECTOR
person Mr Stephen Fanning
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 HUGO 1 LTD
🇬🇧 06984244
🇬🇧 OTTO COFFEE AND WINE BAR LTD suspended
🇬🇧 OPTUM GLOBAL LTD
🇬🇧 LAMBCOTE GRANGE FARM LTD
🇬🇧 LAMBCOTE HOLDINGS LTD
🇬🇧 SPAR SPROTBROUGH LTD
🇬🇧 SPROTBROUGH RIVERBOAT LIMITED
🇬🇧 OTTO TOPCO LTD
🇬🇧 15856327
🇬🇧 07130941
🇬🇧 BOAT BARS LIMITED
🇬🇧 04783606
🇬🇧 RDDM RETAIL AND BARS LTD
🇬🇧 SKYLANDS HOLDINGS LTD

Change Log (1)

Date Change Details
2025-01-13 RISK SIGNAL ADDED Insolvency recorded