VERIF·AI

Or Not Limited

Active ·07976476 ·Private Limited Company ·Est. 5 March 2012
3
Officers
Dormant
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
172 months since incorporation
Full analysis checks for Or Not Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Or Not Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number07976476
StatusActive
TypePrivate Limited Company
Incorporated5 March 2012
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsDormant
Outstanding Charges1

📍 Registered Address

1 Blossom Yard
London
E1 6RS
United Kingdom

👤 Directors & Officers (3)

Reed Smith Corporate Services LimitedDIRECTOR
Alexandra Keri MilnerDIRECTOR
Alexandra Elizabeth BuddicomDIRECTOR

🔑 Persons with Significant Control (4)

363839150-75% shares
Andrey Ogandzhanyants75-100% shares
Mr Andrey Ogandzhanyants75-100% shares
Stephen Allen SchwarzmanSignificant influence
Health Score
73
Revenue Trend
Risk Signals
🔒

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