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Entities
14306974
unknown
Company
π¬π§
GB
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Reg. 14306974
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14306974 is a company registered in the United Kingdom, under 14306974. Directors include EBS CORPORATE SERVICES LIMITED, MR JAIME IGNACIO MORENO MUNOZ, and MR PABLO IGNACIO ORUS CUNCHILLOS. Sole shareholder is REISTUK LIMITED. Associated with 20 related entities, including 15922850, 08962089, and MOKESA UK 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
14306974
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 2025 |
Key Management & Controllers
π¬π§
EBS CORPORATE SERVICES LIMITED
SECRETARY
DIRECTOR
DIRECTOR
π¬π§
REISTUK LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2025-10-09 | RISK SIGNAL ADDED | Insolvency recorded |
| 2025-06-26 | RISK SIGNAL ADDED | Insolvency recorded |