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Entities
SC299734
unknown
Company
π¬π§
GB
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Reg. SC299734
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SC299734 is a company registered in the United Kingdom, under SC299734. Also identified by LEI 213800PT1RK5LI1UQO24. Directors include MS SANDRA LOUISE GUMM and MR NICHOLAS MARK LESLAU. Sole shareholder is PRESTBURY INVESTMENTS LLP. Associated with 20 related entities, including 04588950, 03794420, and 03841844. 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
SC299734
LEI
213800PT1RK5LI1UQO24
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Feb 2025 |
Key Management & Controllers
person
MS SANDRA LOUISE GUMM
SECRETARY
DIRECTOR
person
MR NICHOLAS MARK LESLAU
DIRECTOR
π¬π§
PRESTBURY INVESTMENTS LLP
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2025-02-13 | RISK SIGNAL ADDED | Insolvency recorded |