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Entities
11729547
unknown
Company
🇬🇧
GB
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Reg. 11729547
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11729547 is a company registered in the United Kingdom, under 11729547. Directors include DR JAMES JOHN CHARLES. Shareholders include DR JAMES JOHN CHARLES and PROF ROBERTO CIPOLLA. Associated with 3 related entities, including 07661322, CIPOLLA CONSULTANTS LTD, and MCB CAPITAL LTD. 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
11729547
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Sep 2024 |
Key Management & Controllers
person
DR JAMES JOHN CHARLES
25-50%
DIRECTOR
SHAREHOLDER
person
PROF ROBERTO CIPOLLA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-09-23 | RISK SIGNAL ADDED | Insolvency recorded |