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Entities
13194654
unknown
Company
🇬🇧
GB
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Reg. 13194654
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13194654 is a company registered in the United Kingdom, under 13194654. Directors include MR GRAEME RICHARD EASTHAM and MR ANDREW JOHN READ. Shareholders include FAROLIMA LIMITED and TOWNSTONE LIMITED. Associated with 6 related entities, including 09712463, IMPALA GARDEN ROOMS LIMITED, and TREVELYAN PLACE MANAGEMENT COMPANY LIMITED. 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
13194654
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Sep 2024 |
Key Management & Controllers
person
MR GRAEME RICHARD EASTHAM
DIRECTOR
person
MR ANDREW JOHN READ
DIRECTOR
25-50%
SHAREHOLDER
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-09-19 | RISK SIGNAL ADDED | Insolvency recorded |