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Entities
SC675332
unknown
Company
🇬🇧
GB
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Reg. SC675332
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SC675332 is a company registered in the United Kingdom, under SC675332. Directors include MR RAY ALLAN and MR BEN CRAIG. Shareholders include MR BEN CRAIG and MR RAY ALLAN. Associated with 2 related entities, including 08309638 and SC515947. 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
SC675332
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
person
MR RAY ALLAN
SECRETARY
person
MR RAY ALLAN
DIRECTOR
person
MR BEN CRAIG
DIRECTOR
person
MR BEN CRAIG
25-50%
SHAREHOLDER
person
MR RAY ALLAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2024-12-28 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-06-14 | RISK SIGNAL ADDED | Insolvency recorded |