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Entities
12203547
unknown
Company
🇬🇧
GB
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Reg. 12203547
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12203547 is a company registered in the United Kingdom, under 12203547. Directors include MR GERWYN WARREN LEWIS. Sole shareholder is MR GERWYN WARREN LEWIS. Associated with 15 related entities, including INDO PLANT & EQUIPMENT LIMITED, 08394447, and 13700369. 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
12203547
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Nov 2024 |
Key Management & Controllers
person
MR GERWYN WARREN LEWIS
DIRECTOR
person
MR GERWYN WARREN LEWIS
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2024-11-22 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-11-22 | RISK SIGNAL ADDED | Insolvency recorded |