Verif-AI · Company dossier

SHANBEST LIMITED

03986323 Ltd Dissolved

40/100

Quick Score

Verdict

Moderate Risk

If you were onboarding this company today, we'd suggest extra due diligence.

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

✗

Company has been dissolved

✓

Accounts are up to date

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Established company (25 years old)

4 years of financials on file 3 active directors 2 active PSCs

Company details

Incorporated

2000-05-05

Status

Dissolved

SIC Codes

41100, 55100, 68100, 68201

Registered Office

C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre

Directors3 active

DEWAN

Director

Appt 2000-09

MR RAMESH DEWAN

Director

Appt 2000-09

MS SHEENA SELINA DEWAN

Director

Appt 2018-05

Ownership PSCs on file

Mr Ramesh Dewan

Ownership of shares 75 to 100 %

Mr Ramesh Dewan

Ownership of shares 75 to 100 %

What's in the Deep Dive

The full dossier on SHANBEST 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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