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Entities
12210288
unknown
Company
🇬🇧
GB
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Reg. 12210288
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12210288 is a company registered in the United Kingdom, under 12210288. Directors include MRS JACQUELINE COVERLEY, MR JOHN COVERLEY, and MRS JANDY STAGG, and 1 other. Shareholders include MR JOHN COVERLEY and MR PAUL CHRISTOPHER STAGG. Associated with 20 related entities, including BEST CHURROS LIMITED, 12457224, and DON CHURROS CAFES 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
12210288
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Jul 2024 |
Key Management & Controllers
person
MRS JACQUELINE COVERLEY
DIRECTOR
person
MR JOHN COVERLEY
DIRECTOR
SHAREHOLDER
person
MRS JANDY STAGG
DIRECTOR
person
MR PAUL CHRISTOPHER STAGG
DIRECTOR
person
MR PAUL CHRISTOPHER STAGG
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2024-07-01 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-06-07 | RISK SIGNAL ADDED | Insolvency recorded |