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Entities
13487918
unknown
Company
π¬π§
GB
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Reg. 13487918
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13487918 is a company registered in the United Kingdom, under 13487918. Directors include MR DARREN MICHAEL HARLEY, MRS MARIE HARLEY, and MR ADAM JOHNSON, and 1 other. Shareholders include BLUE CASTLE GROUP LIMITED and MR OLIVER LLOYD LISTER. Associated with 15 related entities, including 09225721, 09216711, and 12563324. 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
13487918
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
person
MR DARREN MICHAEL HARLEY
DIRECTOR
person
MRS MARIE HARLEY
DIRECTOR
person
MR ADAM JOHNSON
DIRECTOR
person
MR OLIVER LLOYD LISTER
25-50%
DIRECTOR
SHAREHOLDER
π¬π§
BLUE CASTLE GROUP LIMITED
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-11-21 | RISK SIGNAL ADDED | Insolvency recorded |