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Entities
NI633209
unknown
Company
🇬🇧
GB
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Reg. NI633209
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NI633209 is a company registered in the United Kingdom, under NI633209. Directors include ELAINE JOHNSTON, MR ANDREW ROBERT DAVIS, and MR GRAHAM GEORGE JAMES JOHNSTON. Shareholders include MR GRAHAM GEORGE JAMES JOHNSTON and MRS ELAINE JOHNSTON. Associated with 3 related entities, including NI641792, 77 RETAIL 2 LIMITED, and HEATHDENE PROPERTIES 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
NI633209
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Mar 2025 |
Key Management & Controllers
person
ELAINE JOHNSTON
SECRETARY
person
MR ANDREW ROBERT DAVIS
DIRECTOR
DIRECTOR
25-50%
SHAREHOLDER
person
MRS ELAINE JOHNSTON
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2025-03-25 | RISK SIGNAL ADDED | Insolvency recorded |