Verif-AI · Company dossier

TOKSA INTERNATIONAL LIMITED

04700437 Ltd Dissolved

40/100

Quick Score

Verdict

Moderate Risk

Not a red flag situation, but there are questions you'll want answered.

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

✗

Company has been dissolved

✓

Accounts are up to date

✓

Established company (23 years old)

2 years of financials on file 3 active directors 5 active PSCs

Company details

Incorporated

2003-03-18

Status

Dissolved

SIC Codes

74990

Registered Office

4 Prince Albert Road

Directors3 active

COAD SECRETARIES LTD

Director

Appt 2003-04

YURY KICHIGIN

Director

Appt 2015-02

COAD SECRETARIES LIMITED

Director

Appt 2018-03

Ownership PSCs on file

ARCO NOMINEES LIMITED

Ownership of shares 25 to 50 %

COAD SECRETARIES LIMITED

Ownership of shares 25 to 50 %

ARCO NOMINEES LIMITED

Ownership of shares 25 to 50 %

COAD SECRETARIES LIMITED

Ownership of shares 25 to 50 %

Yury Kichigin

Right to appoint and remove directors

What's in the Deep Dive

The full dossier on TOKSA INTERNATIONAL 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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