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Entities
12574031
unknown
Company
🇬🇧
GB
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Reg. 12574031
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12574031 is a company registered in the United Kingdom, under 12574031. Directors include MR JOHN COVERLEY and MR PAUL CHRISTOPHER STAGG. Sole shareholder is Elmex Group Limited. Associated with 20 related entities, including 12457224, DON CHURROS CAFES LIMITED, and 10067237. 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
12574031
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Oct 2024 |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2024-10-29 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-06-07 | RISK SIGNAL ADDED | Insolvency recorded |