Verif-AI · Company dossier

KUWANTOM LIMITED

12160978 Ltd Dissolved

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 6 years

2 active directors 3 active PSCs

Company details

Incorporated

2019-08-16

Status

Dissolved

SIC Codes

96090

Registered Office

Highstone House

Directors2 active

MS ANNA-MAE SEATON

Director

Appt 2019-11

MR DAVID VINCENZO CIRELLI

Director

Appt 2021-04

Ownership PSCs on file

Mr Daniel Jonathan Marsh

Significant influence or control

Ms Anna-Mae Seaton

Ownership of shares 75 to 100 %

Mr David Vincenzo Cirelli

Ownership of shares 75 to 100 %

What's in the Deep Dive

The full dossier on KUWANTOM 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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