arrow_back
Entities
11914863
unknown
Company
🇬🇧
GB
|
Reg. 11914863
|
11914863 is a company registered in the United Kingdom, under 11914863. Directors include DR GIOVANNA FASANELLA. Sole shareholder is DR GIOVANNA FASANELLA. Associated with 2 related entities, including ACADIA RESIDENTS COMPANY LIMITED and UNDERCROFT 21 RAGLAN ROAD MANAGEMENT COMPANY LIMITED. 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
11914863
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
DR GIOVANNA FASANELLA
DIRECTOR
person
DR GIOVANNA FASANELLA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-10-21 | RISK SIGNAL ADDED | Insolvency recorded |