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13793518

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13793518 |

13793518 is a company registered in the United Kingdom, under 13793518. Directors include MR JOHN COVERLEY and MR PAUL CHRISTOPHER STAGG. Shareholders include MR JOHN COVERLEY and MR PAUL CHRISTOPHER STAGG. 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 13793518

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

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 12457224
πŸ‡¬πŸ‡§ DON CHURROS CAFES LIMITED
πŸ‡¬πŸ‡§ 10067237
πŸ‡¬πŸ‡§ 05975933
πŸ‡¬πŸ‡§ ELMEX FLK LIMITED
πŸ‡¬πŸ‡§ ELMEXDC LIMITED
πŸ‡¬πŸ‡§ DON CHURROS LIMITED
πŸ‡¬πŸ‡§ 12210289
πŸ‡¬πŸ‡§ 14671669
πŸ‡¬πŸ‡§ 07691474
πŸ‡¬πŸ‡§ 14678912
πŸ‡¬πŸ‡§ 10172675
πŸ‡¬πŸ‡§ 13663153
πŸ‡¬πŸ‡§ 12812304
πŸ‡¬πŸ‡§ 14079174
πŸ‡¬πŸ‡§ CHOLCO CONSULTING LIMITED
πŸ‡¬πŸ‡§ 08628234
πŸ‡¬πŸ‡§ 12210288
πŸ‡¬πŸ‡§ 10523951
πŸ‡¬πŸ‡§ 07780733

Change Log (2)

Date Change Details
2024-10-29 RISK SIGNAL ADDED Insolvency recorded
2024-06-07 RISK SIGNAL ADDED Insolvency recorded