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Entities
11307001
unknown
Company
🇬🇧
GB
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Reg. 11307001
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11307001 is a company registered in the United Kingdom, under 11307001. Directors include AML REGISTRARS LIMITED, MR JOSEPH DAVID CARPENTER, and MRS JACQUELINE ANN NICHOLSON, and 2 others. Shareholders include Mr Simon David Nicholson and SAMUEL JOHN NICHOLSON, and 1 other. Associated with 20 related entities, including 08967400, 09472890, and 06683568. 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
11307001
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Aug 2024 |
Key Management & Controllers
SECRETARY
person
MR JOSEPH DAVID CARPENTER
DIRECTOR
person
MRS JACQUELINE ANN NICHOLSON
25-50%
DIRECTOR
SHAREHOLDER
person
SAMUEL JOHN NICHOLSON
25-50%
DIRECTOR
SHAREHOLDER
person
SIMON NICHOLSON
DIRECTOR
person
Mr Simon David Nicholson
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-08-06 | RISK SIGNAL ADDED | Insolvency recorded |