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James Hay Wrap Nominee Company Limited

Active ·07259308 ·Private Limited Company ·Est. 19 May 2010
2
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

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Unstructured Filings Detected

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🏢 Company Details

Number07259308
StatusActive
TypePrivate Limited Company
Incorporated19 May 2010
IndustryNon-trading company
SIC74990
AccountsDormant

📍 Registered Address

Suite B & C, First Floor Milford House
Salisbury
SP1 2BP
United Kingdom

👤 Directors & Officers (2)

Mr Richard Alexander RowneyDIRECTOR
Mr Michael Robert ReganDIRECTOR

🔑 Persons with Significant Control (1)

James Hay Wrap Managers Limited75-100% shares

🏗️ Corporate Group & Network

🔼 4 parents
Ownership chain
2101075-100% shares
James Hay Wrap Nominee Company LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

James Hay Wrap Nominee Company Limited has been on the Companies House register since 19 May 2010. They currently file dormant accounts.

Sector & Operations
Non-trading company

Registered headquarters in Salisbury (SP1 2BP).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
2 Active Officers

Key appointments include Mr Richard Alexander Rowney, Mr Michael Robert Regan. Run deep background scans →

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