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Entities
SC241835
unknown
Company
🇬🇧
GB
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Reg. SC241835
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SC241835 is a company registered in the United Kingdom, under SC241835. Directors include MS LINDA BOWES and KENNETH MCDONALD. Sole shareholder is MR KENNETH MACDONALD. Associated with 4 related entities, including SC473597, SC324833, and SC287124. The overall risk score is 60/100 (high). Compulsory winding-up by the court (Companies House). Data sourced from UK Companies House.
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Court-Ordered Dissolution (1 notice)
This entity has been subject to court-ordered liquidation proceedings published in the Official Gazette of the Republic of Cyprus.
- Compulsory winding-up by the court (Companies House) — 04 Sep 2024
Official Identifiers
REGISTRATION NUMBER
SC241835
Entity Risk Evaluation
60/100
high
Court liquidation
60.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| court liquidation | HIGH | Compulsory winding-up by the court (Companies House) | Sep 2024 |
Key Management & Controllers
person
MS LINDA BOWES
DIRECTOR
person
KENNETH MCDONALD
DIRECTOR
person
MR KENNETH MACDONALD
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-09-04 | RISK SIGNAL ADDED | Court-ordered liquidation |