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Entities
12407491
unknown
Company
🇬🇧
GB
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Reg. 12407491
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12407491 is a company registered in the United Kingdom, under 12407491. Also identified by LEI 254900RHHO221SDTVO65. Directors include ST. MODWEN CORPORATE SERVICES LIMITED, MRS JENNIFER ELIZABETH LAMBKIN, and MR JOSE GABRIEL CABALLERO MARTINEZ, and 1 other. Sole shareholder is Mr Stephen Allen Schwarzman. Associated with 20 related entities, including MELODY RECORDS UK LIMITED, INDURENT LOGISTICS PROPCO C4 LIMITED, and 15011125. 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
12407491
LEI
254900RHHO221SDTVO65
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Nov 2024 |
Key Management & Controllers
SECRETARY
DIRECTOR
DIRECTOR
person
MR NICHOLAS PORTER
DIRECTOR
person
Mr Stephen Allen Schwarzman
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2024-11-08 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-07-09 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-07-09 | RISK SIGNAL ADDED | Insolvency recorded |