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Entities
11907816
unknown
Company
🇬🇧
GB
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Reg. 11907816
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11907816 is a company registered in the United Kingdom, under 11907816. Directors include MR BERNARD GIAM and MISS SARAH LOUISE MAPAR. Shareholders include MISS SARAH LOUISE MAPAR and MR BERNARD GIAM. Associated with 5 related entities, including 14969510, 13904596, and CLARITEE CORPORATE LIMITED. 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
11907816
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Oct 2024 |
Key Management & Controllers
person
MR BERNARD GIAM
25-50%
DIRECTOR
SHAREHOLDER
person
MISS SARAH LOUISE MAPAR
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2024-10-24 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-06-27 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-06-27 | RISK SIGNAL ADDED | Insolvency recorded |