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Entities
SC407032
unknown
Company
🇬🇧
GB
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Reg. SC407032
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SC407032 is a company registered in the United Kingdom, under SC407032. Directors include MS LAURA CARBALLO. Sole shareholder is WINDHOIST HOLDINGS 2018 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
SC407032
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Nov 2025 |
Key Management & Controllers
person
MS LAURA CARBALLO
DIRECTOR
75-100%
SHAREHOLDER
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2025-11-25 | RISK SIGNAL ADDED | Insolvency recorded |
| 2025-07-21 | RISK SIGNAL ADDED | Insolvency recorded |