arrow_back
Entities
12404502
unknown
Company
🇬🇧
GB
|
Reg. 12404502
|
12404502 is a company registered in the United Kingdom, under 12404502. Directors include MR PAUL EDWARD WREN. Sole shareholder is MR PAUL EDWARD WREN. Associated with 1 related entity, including DGA UK MANAGEMENT HOLDCO LLP. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12404502
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
person
MR PAUL EDWARD WREN
DIRECTOR
person
MR PAUL EDWARD WREN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-08-19 | RISK SIGNAL ADDED | Insolvency recorded |