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12317742

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12317742 |

12317742 is a company registered in the United Kingdom, under 12317742. Directors include MR KEVIN LINFORD LEVI STEWART. Sole shareholder is MR KEVIN LINFORD LEVI STEWART. Associated with 4 related entities, including 12560891, VOLUME ONE LTD, and 12560450. 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 12317742

Entity Risk Evaluation

65/100
high
Insolvency 65.00

Signal Intelligence (1)

Type Severity Description Detected
insolvency HIGH Insolvency / liquidation proceedings recorded (Companies House) Aug 2024

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 12560891
πŸ‡¬πŸ‡§ VOLUME ONE LTD
πŸ‡¬πŸ‡§ 12560450
πŸ‡¬πŸ‡§ 12559105

Change Log (1)

Date Change Details
2024-08-05 RISK SIGNAL ADDED Insolvency recorded