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Entities
12726683
unknown
Company
🇬🇧
GB
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Reg. 12726683
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12726683 is a company registered in the United Kingdom, under 12726683. Directors include MR GIOVANNI BATTISTA D'ANDREA. Sole shareholder is MR GIOVANNI BATTISTA D'ANDREA. Associated with 3 related entities, including 08442626, BIANCOGROUP LIMITED, and 12053367. 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
12726683
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
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2024-11-20 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-06-12 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-06-12 | RISK SIGNAL ADDED | Insolvency recorded |