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Entities
SC662216
unknown
Company
🇬🇧
GB
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Reg. SC662216
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SC662216 is a company registered in the United Kingdom, under SC662216. Directors include MR IAIN JONATHAN KIY. Sole shareholder is MR IAIN JONATHAN KIY. Associated with 6 related entities, including 10787944, 13331389, and 12150407. 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
SC662216
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | May 2025 |
Key Management & Controllers
person
MR IAIN JONATHAN KIY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2025-05-09 | RISK SIGNAL ADDED | Insolvency recorded |