arrow_back
Entities
12901495
unknown
Company
🇬🇧
GB
|
Reg. 12901495
|
12901495 is a company registered in the United Kingdom, under 12901495. Also identified by LEI 2138006I4BQOMLUWZ843. Directors include CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, and MS PAIVI HELENA WHITAKER. Sole shareholder is HOPS HILL NO.1 HOLDINGS LIMITED. Associated with 20 related entities, including AB UK FLEETCO LIMITED, 08998709, and SLBI PLATFORM CO 1 LIMITED. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Data sourced from UK Companies House.
notifications_active
Get notified the moment 12901495's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
12901495
LEI
2138006I4BQOMLUWZ843
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 2025 |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2025-11-24 | RISK SIGNAL ADDED | Insolvency recorded |
| 2025-06-24 | RISK SIGNAL ADDED | Insolvency recorded |
| 2025-06-24 | RISK SIGNAL ADDED | Insolvency recorded |