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Truvest Limited

Active ·12418288 ·Private Limited Company ·Est. 22 January 2020
1
Officers
Dormant
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Truvest Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12418288
StatusActive
TypePrivate Limited Company
Incorporated22 January 2020
IndustryBuying and selling of own real estate
SIC68100, 68209
AccountsDormant

📍 Registered Address

331 Westminister Road
Liverpool
Merseyside
L4 3TE
United Kingdom

👤 Directors & Officers (1)

Miss Mimi Lydiawaty Binti M TahirDIRECTOR

🔑 Persons with Significant Control (1)

Miss Mimi Lydiawaty Binti M Tahir25-50% shares

🏗️ Corporate Group & Network

🔗 1 connected company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Truvest Limited has been on the Companies House register since 22 January 2020. They currently file dormant accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in Liverpool (L4 3TE).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
1 Active Officers

Key appointments include Miss Mimi Lydiawaty Binti M Tahir. Run deep background scans →

Comprehensive Risk & Credit Profiling

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