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Verif-AI · Company dossier

EUROPA CAPITAL CORPORATE PARTNER LIMITED

07193754 Ltd Dissolved
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 (16 years old)
3 active directors 5 active PSCs
Company details
Incorporated
2010-03-17
Status
Dissolved
SIC Codes
74909
Registered Office
15 Sloane Square

Directors3 active

M
MEC GLOBAL PARTNERS EUROPE INC
Director
Appt 2010-10
R
MR ROBERT DAVID CRAIG SIM
Director
Appt 2016-10
K
MR KEVIN JAMES D'ARCY
Director
Appt 2018-09

Ownership PSCs on file

R
Mr Richard Leycester Collins
Significant influence or control
R
Mr Robert David Craig Sim
Significant influence or control
C
Mr Charles Ian Macgregor Graham
Significant influence or control
N
Mr Noel George Herbert Manns
Significant influence or control
K
Mr Kevin James D'Arcy
Significant influence or control
What's in the Deep Dive

The full dossier on EUROPA CAPITAL CORPORATE PARTNER 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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