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NI057463

unknown Company
πŸ‡¬πŸ‡§ 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.

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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

SECRETARY DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ PORTREE TWO LIMITED
πŸ‡¬πŸ‡§ IRWIN M&E LIMITED
πŸ‡¬πŸ‡§ LIBERTY NORTH LIMITED
πŸ‡¬πŸ‡§ JASMIN GATE HOLDINGS LIMITED
πŸ‡¬πŸ‡§ K P D (DEVELOPMENTS) LIMITED
πŸ‡¬πŸ‡§ NI032479
πŸ‡¬πŸ‡§ NI648775
πŸ‡¬πŸ‡§ PORTREE PARK ESTATES LIMITED

Change Log (1)

Date Change Details
2024-06-11 RISK SIGNAL ADDED Insolvency recorded