Verif-AI · Company dossier

QUAY NOMINEES LIMITED

02287215 Ltd Dissolved

25/100

Quick Score

Verdict

High Risk

Multiple warning signs here. We'd recommend professional advice before proceeding.

Based on public Companies House filing data. Full financial analysis available in the detailed report.

✗

Company has been dissolved

✗

Has insolvency history on file

✓

Accounts are up to date

✓

Established company (37 years old)

4 active directors 2 active PSCs

Company details

Incorporated

1988-08-15

Status

Dissolved

SIC Codes

64999

Registered Office

C/O Critchleys Beaver House

Directors4 active

LAW

Director

Appt 2002-04

MR BRIAN MARK JOHNSON

Director

Appt 2014-11

MR KEVIN PATRICK MCKENNA

Director

Appt 2014-11

MS CATHERINE ELIZABETH DYSON

Director

Appt 2018-05

Ownership PSCs on file

INVESTEC BANK PLC

Ownership of shares 75 to 100 % as firm

INVESTEC BANK PLC

Ownership of shares 75 to 100 % as firm

What's in the Deep Dive

The full dossier on QUAY NOMINEES LIMITED.

A plain-English verdict backed by the numbers, the reasoning, and the source filings. Everything below, ready in minutes.

01.Ten-year balance sheet, P&L and cash flow — reconciled and comparable.
02.Detailed health score with the workings — liquidity, leverage, profitability.
03.AI-written analysis tied back to the source filing.
04.Directors, charges, PSCs and risk flags — all in one place.

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