Verif-AI · Company dossier
CLAIM FOR REFUNDS LIMITED
15/100
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
Outstanding charges (mortgages/debentures) on file
Established company (17 years old)
3 active directors
2 active PSCs
Company details
Incorporated
2008-11-18
Status
Dissolved
SIC Codes
82990
Registered Office
55 Baker Street
Directors3 active
M
MR MARCUS BENJAMIN DONN
G
MR GARY ALEXANDER CONWAY
R
MR RICHARD MATHEW CONWAY
Ownership PSCs on file
G
Mr Gary Alexander Conway
M
Mr Marcus Donn
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