Verif-AI · Company dossier
GRC NOMINEE 2 LTD
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 (10 years old)
1 year of financials on file
1 active director
5 active PSCs
Company details
Incorporated
2015-10-08
Status
Dissolved
SIC Codes
96090
Registered Office
63-66 Hatton Garden 5th Floor, Suite 23
Directors1 active
G
MR GRANT COLIN LLOYD
Ownership PSCs on file
A
Mrs Anna Bailey
C
CODDAN MANAGERS SERVICE LIMITED
A
Mr Alex Greenslade
A
Mrs Anna Bailey
C
CODDAN MANAGERS SERVICE LIMITED
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