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Entities
SC633292
unknown
Company
π¬π§
GB
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Reg. SC633292
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SC633292 is a company registered in the United Kingdom, under SC633292. Directors include MR CHRISTOPHER JAMES DONALDSON. Sole shareholder is MR CHRISTOPHER JAMES DONALDSON. Associated with 8 related entities, including ROMELZO EXECUTIVE TRAVEL LTD, ROMELZO EXECUTIVE SECURITY LTD, and RIRA HOMES LTD. 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
SC633292
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Jul 2024 |
Key Management & Controllers
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-07-29 | RISK SIGNAL ADDED | Insolvency recorded |