Verif-AI · Company dossier
TPS DEZ RETENTIONS LIMITED
35/100
Quick Score
Verdict
High Risk
If you were onboarding this company today, we'd proceed with serious caution.
Based on public Companies House filing data. Full financial analysis available in the detailed report.
Company has been dissolved
Accounts are up to date
Trading for 9 years
1 year of financials on file
1 active director
1 active PSC
Company details
Incorporated
2016-06-30
Status
Dissolved
SIC Codes
99999
Registered Office
The Lodge Heriots
Directors1 active
S
MR SIMON HOWARD WALTERS
Ownership PSCs on file
L
Mr Lee Richard Joseph Portnoi
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