Verif-AI · Company dossier
CP FUNDING 1 LIMITED
35/100
Quick Score
Verdict
High Risk
Multiple warning signs here. We'd recommend professional advice before proceeding.
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 active director
5 active PSCs
Company details
Incorporated
2016-09-07
Status
Dissolved
SIC Codes
82990
Registered Office
45 Pall Mall
Directors1 active
K
MR KEVIN RICHARD HAINES
Ownership PSCs on file
T
TRUVA SHARE TRUSTEE LIMITED
B
BEDFORD ROW CAPITAL PLC
T
TRUVA SHARE TRUSTEE LIMITED
B
BEDFORD ROW CAPITAL PLC
B
BRETAGNE TRUSTEES LIMITED
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