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Envirofone Limited

Liquidation ·07118572 ·Private Limited Company ·Est. 7 January 2010
1
Officers
Dormant
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Envirofone Limited submits accounts as unstructured PDF documents rather than digital XBRL.

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🏢 Company Details

Number07118572
StatusLiquidation
TypePrivate Limited Company
Incorporated7 January 2010
IndustryDormant Company
SIC99999
AccountsDormant

📍 Registered Address

James Watson House
Rosehill, Carlisle
Cumbria
CA1 2UU
United Kingdom

👤 Directors & Officers (1)

Mr Gabi HannaDIRECTOR

🔑 Persons with Significant Control (4)

Gold Round LimitedSignificant influence
Gold Round LimitedSignificant influence
Tes-Amm Europe Holdings Ltd75-100% shares
0995896675-100% shares

🏗️ Corporate Group & Network

🔼 2 parents
Ownership chain
Gold Round LimitedSignificant influence
Envirofone 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

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export

Verif-AI Executive Brief

🏢
Trading Status
Liquidation

Envirofone Limited has been on the Companies House register since 7 January 2010. They currently file dormant accounts.

🏭
Sector & Operations
Dormant Company

Registered headquarters located functionally in Rosehill, Carlisle (CA1 2UU).

📈
Financial Trajectory
Analysis Pending

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

👥
Leadership Intelligence
1 Active Officers

Key appointments include Mr Gabi Hanna. Run deep background scans →

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