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Entities
11440989
unknown
Company
🇬🇧
GB
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Reg. 11440989
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11440989 is a company registered in the United Kingdom, under 11440989. Directors include MR PHOTIOS ROLAND HARALAMBOUS. Shareholders include MR PHOTIOS ROLAND HARALAMBOUS and MR SPENCER DRYER. Associated with 10 related entities, including 12056253, BEST QUALITY WATCHES LIMITED, and 06883133. 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
11440989
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Dec 2024 |
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR SPENCER DRYER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-12-24 | RISK SIGNAL ADDED | Insolvency recorded |