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Entities
NI067072
unknown
Company
🇬🇧
GB
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Reg. NI067072
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NI067072 is a company registered in the United Kingdom, under NI067072. Directors include MR MARTIN LYNCH. Sole shareholder is MR MARTIN ANTHONY LYNCH. Associated with 7 related entities, including HOLM N.I. LIMITED, RYAMAR HOLDINGS LIMITED, and NI067071. 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
NI067072
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Dec 2024 |
Key Management & Controllers
person
MR MARTIN LYNCH
DIRECTOR
person
MR MARTIN ANTHONY LYNCH
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-12-09 | RISK SIGNAL ADDED | Insolvency recorded |