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Entities
12317742
unknown
Company
π¬π§
GB
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Reg. 12317742
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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.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-08-05 | RISK SIGNAL ADDED | Insolvency recorded |