arrow_back
Entities
10751315
unknown
Company
🇬🇧
GB
|
Reg. 10751315
|
10751315 is a company registered in the United Kingdom, under 10751315. Directors include MR ANDREW JENKINS and MR RAFAEL PETROS KALDANI. Sole shareholder is MR RAFAEL PETROS KALDANI. Associated with 4 related entities, including RPK ENGINEERING SOLUTIONS LIMITED, 11854122, and 09910915. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10751315
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 ANDREW JENKINS
DIRECTOR
person
MR RAFAEL PETROS KALDANI
DIRECTOR
person
MR RAFAEL PETROS KALDANI
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2024-07-24 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-07-24 | RISK SIGNAL ADDED | Insolvency recorded |