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Entities
SC464366
unknown
Company
π¬π§
GB
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Reg. SC464366
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SC464366 is a company registered in the United Kingdom, under SC464366. Directors include MR COLIN JAMES MCCALL. Sole shareholder is DAXPORT UK LIMITED. Associated with 15 related entities, including WESTFIELD FARM HOLDINGS LIMITED, GLENCAIRN ESTATES LIMITED, and CLAREMONT 6 LTD. 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) β 24 Jun 2024
Official Identifiers
REGISTRATION NUMBER
SC464366
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) | Jun 2024 |
Key Management & Controllers
person
MR COLIN JAMES MCCALL
DIRECTOR
π¬π§
DAXPORT UK LIMITED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-06-24 | RISK SIGNAL ADDED | Court-ordered liquidation |