arrow_back
Entities
Iain Kiy
unknown
Individual
Iain Kiy is an individual. Serves as shareholder at 13331389. The overall risk score is 40/100 (medium). The Insolvency Service — description_identifier: order or undertaking and reporting provisions. The Insolvency Service — act: company directors disqualification act 1986.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
block
Disqualified Director
- The Insolvency Service — description_identifier: order or undertaking and reporting provisions — 2024-11-07
- The Insolvency Service — act: company directors disqualification act 1986 — 2024-11-07
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | The Insolvency Service — act: company directors disqualification act 1986 | Nov 2024 |
| director disqualification | HIGH | The Insolvency Service — description_identifier: order or undertaking and reporting provisions | Nov 2024 |
Associated Companies
🇬🇧 13331389
SHAREHOLDER