Verif-AI · Company dossier
MENTMORE INVESTMENTS LLP
25/100
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
Has insolvency history on file
Accounts are up to date
Established company (19 years old)
8 active directors
5 active PSCs
Company details
Incorporated
2006-07-24
Status
Dissolved
Registered Office
30 Old Bailey
Directors8 active
D
MRS DEBRA JANE KEATING
S
MRS SHEILA MARY KEATING
I
MR IAN ANTHONY FOSTER
P
MR PAUL MICHAEL ROBERTS
J
MR JOHN WAYNE HARRIS
J
MR JEREMY PETER MOORSHEAD
E
MR EDWARD HUGO KEATING
L
MRS LESIANE MARISA STEFANES AYRES
Ownership PSCs on file
H
Mr Hugo Oliver Fitzstephen Keating
D
Mrs Debra Jane Keating
E
Mr Edward Hugo Keating
H
Mr Hugo Oliver Fitzstephen Keating
D
Mrs Debra Jane Keating
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