arrow_back
Entities
NI057463
unknown
Company
π¬π§
GB
|
Reg. NI057463
|
NI057463 is a company registered in the United Kingdom, under NI057463. Directors include MR KEITH STEWART and MR TERENCE GEORGE ALLEN STARRETT. Associated with 9 related entities, including PORTREE TWO LIMITED, IRWIN M&E LIMITED, and LIBERTY NORTH LIMITED. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Data sourced from UK Companies House.
notifications_active
Get notified the moment NI057463's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
NI057463
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Jun 2024 |
Key Management & Controllers
person
MR KEITH STEWART
SECRETARY
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-06-11 | RISK SIGNAL ADDED | Insolvency recorded |