VERIF·AI

TRANNISH LTD.

Active ·NI652066 ·Private Limited Company ·Est. 29 March 2018
2
Officers
Micro Entity
Accounts
Full analysis checks for TRANNISH LTD.
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

TRANNISH LTD. submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

NumberNI652066
StatusActive
TypePrivate Limited Company
Incorporated29 March 2018
IndustryBuying and selling of own real estate
SIC68100
AccountsMicro Entity

📍 Registered Address

C/O Elite Electronic Systems Ltd Lackaboy Industrial Estate
Enniskillen
Co.Fermanagh
BT74 4RL
United Kingdom

👤 Directors & Officers (2)

MR NEVILLE CHARLES HALEDIRECTOR
MR JONATHAN THOMAS BALFOURDIRECTOR

🔑 Persons with Significant Control (2)

MR JONATHAN THOMAS BALFOUR50-75% shares
MR NEVILLE CHARLES HALE25-50% shares

🏗️ Corporate Group & Network

🔗 2 connected companies
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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7-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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