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Pharma Nicotine UK Limited

Active ·14750891 ·Private Limited Company ·Est. 23 March 2023
2
Officers
Dormant
Accounts
You're researching Pharma Nicotine UK Limited

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The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Pharma Nicotine UK Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number14750891
StatusActive
TypePrivate Limited Company
Incorporated23 March 2023
IndustryNon-specialised wholesale trade
SIC46900
AccountsDormant

📍 Registered Address

11-13 Erc Accountants
Liverpool
L1 3DN
England

👤 Directors & Officers (2)

Mr Serge Jon DaviesDIRECTOR
Mr Jason Francis McnallyDIRECTOR

🔑 Persons with Significant Control (2)

Mr Jason Francis Mcnally25-50% shares
Mr Serge Jon Davies25-50% shares
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

Pharma Nicotine UK Limited has been on the Companies House register since 23 March 2023. They currently file dormant accounts.

Sector & Operations
Non-specialised wholesale trade

Registered headquarters in Liverpool (L1 3DN).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
2 Active Officers

Key appointments include Mr Serge Jon Davies, Mr Jason Francis Mcnally. Run deep background scans →

Comprehensive Risk & Credit Profiling

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