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Entities
12313386
unknown
Company
🇬🇧
GB
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Reg. 12313386
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12313386 is a company registered in the United Kingdom, under 12313386. Directors include MR DAVID EDWARD GREEN and MR. SIMON PETER GROVE. Shareholders include MR DAVID EDWARD GREEN and Mr Simon Grove. Associated with 13 related entities, including 02761353, 07635006, and 06805235. 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
12313386
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
MR DAVID EDWARD GREEN
25-50%
DIRECTOR
SHAREHOLDER
person
MR. SIMON PETER GROVE
DIRECTOR
person
Mr Simon Grove
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-07-10 | RISK SIGNAL ADDED | Insolvency recorded |