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Entities
10533909
unknown
Company
🇬🇧
GB
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Reg. 10533909
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10533909 is a company registered in the United Kingdom, under 10533909. Directors include MR STEPHEN THOMAS. Sole shareholder is MR STEPHEN THOMAS. Associated with 3 related entities, including CYNGOR AR BOPETH CYLCH CONWY DISTRICT CITIZENS ADVICE BUREAU, CYNGOR AR BOPETH CONWY GWYNEDD CITIZENS ADVICE, and ZEST ACCOUNTANTS AND BUSINESS ADVISORS 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
10533909
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 STEPHEN THOMAS
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2025-01-30 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-10-02 | RISK SIGNAL ADDED | Insolvency recorded |