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Entities
10333311
unknown
Company
🇬🇧
GB
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Reg. 10333311
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10333311 is a company registered in the United Kingdom, under 10333311. Directors include MR JOHN ALEXANDER NAGUIB and MR LEE DANIEL SMITH. Shareholders include MR JOHN ALEXANDER NAGUIB and MR LEE DANIEL SMITH. Associated with 12 related entities, including LEEGAL CONSTRUCTION AND CARPENTRY SERVICES LIMITED, LDS PROPERTY GROUP LTD, and ARCH PROPERTY ESTATES LTD. Insolvency / liquidation proceedings recorded (Companies House). Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
10333311
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Nov 2024 |
Key Management & Controllers
person
MR JOHN ALEXANDER NAGUIB
25-50%
DIRECTOR
SHAREHOLDER
person
MR LEE DANIEL SMITH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-11-18 | RISK SIGNAL ADDED | Insolvency recorded |