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NI059778

unknown Company
🇬🇧 GB | Reg. NI059778 |
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NI059778 is a company registered in the United Kingdom, under NI059778. Directors include MRS BRENDA MARY PRESTON, MR ANTHONY JOSEPH CONVERY, and MRS ROSEMARY MONICA CONVERY, and 2 others. Sole shareholder is MR ANTHONY JOSEPH CONVERY. Associated with 13 related entities, including SIMPLE SCALING LTD, CDE INTERNATIONAL OPERATIONS LIMITED, and CDE FUTURE LLP. 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 NI059778

Entity Risk Evaluation

65/100
high
Insolvency 65.00

Signal Intelligence (1)

Type Severity Description Detected
insolvency HIGH Insolvency / liquidation proceedings recorded (Companies House) Sep 2024

Key Management & Controllers

person MRS BRENDA MARY PRESTON
SECRETARY
person MR ANTHONY JOSEPH CONVERY
DIRECTOR
person MRS ROSEMARY MONICA CONVERY
DIRECTOR
person ENDA IVANOFF
DIRECTOR
person MR BRENDAN JOSEPH MCGURGAN
DIRECTOR
person MR ANTHONY JOSEPH CONVERY
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 SIMPLE SCALING LTD
🇬🇧 CDE INTERNATIONAL OPERATIONS LIMITED
🇬🇧 CDE FUTURE LLP dissolved
🇬🇧 CDE GLOBAL LIMITED
🇬🇧 CDENVIRO LIMITED
🇬🇧 SCALEX TALENT SOLUTIONS LTD
🇬🇧 CDE MANUFACTURING LIMITED
🇬🇧 ADEELAN LTD
🇬🇧 CDE GROUP HOLDINGS LIMITED
🇬🇧 SCALEX INVESTMENTS LTD
🇬🇧 10X PUBLISHING LTD
🇬🇧 5015 FINANCE LIMITED
🇬🇧 FLOWTECH INTERNATIONAL LTD

Change Log (1)

Date Change Details
2024-09-03 RISK SIGNAL ADDED Insolvency recorded