Verif-AI · Company dossier
DEVERONSIDE TRADING COMPANY LIMITED
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
Established company (20 years old)
5 active directors
2 active PSCs
Company details
Incorporated
2005-09-12
Status
Dissolved
SIC Codes
02100
Registered Office
Cayzer House
Directors5 active
A
ANGUS NEIL CROW
P
MR PAUL MARTIN WHITELEY
B
BURWOOD
J
MR JONATHAN MARK LAMBERT
D
MR DUNCAN EDWARD JOHNSON
Ownership PSCs on file
C
CALEDONIA INVESTMENTS PLC
C
CALEDONIA INVESTMENTS PLC
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