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Entities
10719403
unknown
Company
π¬π§
GB
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Reg. 10719403
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10719403 is a company registered in the United Kingdom, under 10719403. Directors include MR PRINCE COFIE-OWUSU and TRU INVESTMENTS LIMITED. Sole shareholder is PURE WATER GROUP LTD. Associated with 7 related entities, including 13120898, 11745055, and 15183641. 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
10719403
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Jul 2024 |
Key Management & Controllers
person
MR PRINCE COFIE-OWUSU
DIRECTOR
π¬π§
TRU INVESTMENTS LIMITED
DIRECTOR
π¬π§
PURE WATER GROUP LTD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-07-25 | RISK SIGNAL ADDED | Insolvency recorded |