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14306974

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 14306974 |

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

SECRETARY
πŸ‡¬πŸ‡§ REISTUK LIMITED
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 15922850
πŸ‡¬πŸ‡§ 08962089
πŸ‡¬πŸ‡§ MOKESA UK LIMITED
πŸ‡¬πŸ‡§ 13123968
πŸ‡¬πŸ‡§ 07000241
πŸ‡¬πŸ‡§ 10917582
πŸ‡¬πŸ‡§ 06769636
πŸ‡¬πŸ‡§ CASA LUKER LIMITED
πŸ‡¬πŸ‡§ 10090625
πŸ‡¬πŸ‡§ 10941274
πŸ‡¬πŸ‡§ 13592133
πŸ‡¬πŸ‡§ CAVAGO TECHNOLOGIES LIMITED
πŸ‡¬πŸ‡§ KRAEMER LIMITED
πŸ‡¬πŸ‡§ 12067572
πŸ‡¬πŸ‡§ 12118295
πŸ‡¬πŸ‡§ INTELLIGENT ASSIST LIMITED

Change Log (2)

Date Change Details
2025-10-09 RISK SIGNAL ADDED Insolvency recorded
2025-06-26 RISK SIGNAL ADDED Insolvency recorded
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