Verif-AI · Company dossier

CRAIGARD (THATCHAM NUMBER TWO) NOMINEES LIMITED

10307982 Ltd Dissolved

25/100

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

Outstanding charges (mortgages/debentures) on file

✓

Trading for 9 years

3 active directors 2 active PSCs

Company details

Incorporated

2016-08-02

Status

Dissolved

SIC Codes

99999

Registered Office

Salisbury House

Directors3 active

MR PAUL BRETT FOSTER

Director

Appt 2016-08

D & A NOMINEES LIMITED

Director

Appt 2016-08

D&A SECRETARIAL SERVICES LIMITED

Director

Appt 2016-08

Ownership PSCs on file

D & A NOMINEES LIMITED

Ownership of shares 75 to 100 %

D & A NOMINEES LIMITED

Ownership of shares 75 to 100 %

What's in the Deep Dive

The full dossier on CRAIGARD (THATCHAM NUMBER TWO) NOMINEES LIMITED.

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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