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Entities
SC590559
unknown
Company
🇬🇧
GB
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Reg. SC590559
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SC590559 is a company registered in the United Kingdom, under SC590559. Directors include HM SECRETARIES LIMITED and MR JAMES GRAHAM LUND. Sole shareholder is MR JAMES GRAHAM LUND. Associated with 20 related entities, including SC733778, TSM INVESTMENT LIMITED, and 07297734. 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
SC590559
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Dec 2024 |
Key Management & Controllers
SECRETARY
person
MR JAMES GRAHAM LUND
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-12-13 | RISK SIGNAL ADDED | Insolvency recorded |