Verif-AI · Company dossier

KMREGROUP OSSETT LTD

09144330 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 (11 years old)

3 years of financials on file 1 active director 1 active PSC

Company details

Incorporated

2014-07-23

Status

Dissolved

SIC Codes

41100

Registered Office

1 & 2 Northwest Business Park

Directors1 active

MR KAMYAR HAFIZ MOGUL

Director

Appt 2014-07

Ownership PSCs on file

Mr Kamyar Hafiz Mogul

Significant influence or control

What's in the Deep Dive

The full dossier on KMREGROUP OSSETT LTD.

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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