arrow_back
Entities
SC421809
unknown
Company
🇬🇧
GB
|
Reg. SC421809
|
SC421809 is a company registered in the United Kingdom, under SC421809. Directors include MR MARTIN JOHN GOREVAN and MR ANDREW MARK JENKINS. Sole shareholder is MR MARTIN JOHN GOREVAN. Associated with 15 related entities, including ZEBEC SYSTEMS LIMITED, ZEBEC DEVELOPMENT SERVICES LIMITED, and ZEBEC INVESTMENTS LIMITED. The overall risk score is 60/100 (high). Compulsory winding-up by the court (Companies House). Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
domain_disabled
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) — 17 Dec 2024
Official Identifiers
REGISTRATION NUMBER
SC421809
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) | Dec 2024 |
Key Management & Controllers
person
MR MARTIN JOHN GOREVAN
DIRECTOR
SHAREHOLDER
person
MR ANDREW MARK JENKINS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-12-17 | RISK SIGNAL ADDED | Court-ordered liquidation |