HomeCompaniesOther business support service... › Cribbs Mall Nominee (1) Limited

Cribbs Mall Nominee (1) Limited

Active ·05312716 ·Private Limited Company ·Est. 14 December 2004
3
Officers
Dormant
Accounts
You're researching Cribbs Mall Nominee (1) Limited

Get the full verdict on Cribbs Mall Nominee (1) Limited
in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Run Free Check on CRIBBS MALL NOMINEE (1) LIMITED →
100 free credits No credit card 30-second signup

📊 Financial Snapshot

📄
Unstructured Filings Detected

Cribbs Mall Nominee (1) Limited submits accounts as unstructured PDF documents rather than digital XBRL.

Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number05312716
StatusActive
TypePrivate Limited Company
Incorporated14 December 2004
IndustryOther business support service activities n.e.c.
SIC82990
AccountsDormant

📍 Registered Address

10 Fenchurch Avenue
London
EC3M 5AG
United Kingdom

👤 Directors & Officers (3)

M&G Management Services LimitedDIRECTOR
Mr Robert James TidyDIRECTOR
Mr Richard James HarwoodDIRECTOR

🔑 Persons with Significant Control (1)

The Prudential Assurance Company Limited75-100% shares

🏗️ Corporate Group & Network

🔼 3 parents
Ownership chain
M&G PLC75-100% shares
Cribbs Mall Nominee (1) LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Cribbs Mall Nominee (1) Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Generate Free Deep Dive →
Free account · No credit card · 100 credits on signup
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export

Verif-AI Executive Brief

🏢
Trading Status
Active

Cribbs Mall Nominee (1) Limited has been on the Companies House register since 14 December 2004. They currently file dormant accounts.

🏭
Sector & Operations
Other business support service activities n.e.c.

Registered headquarters located functionally in London (EC3M 5AG).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
3 Active Officers

Key appointments include M&G Management Services Limited, Mr Robert James Tidy. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report