Verif-AI · Company dossier
CITYGROVE DEVELOPMENTS LUXEMBOURG LLP
40/100
Quick Score
Verdict
Moderate Risk
If you were onboarding this company today, we'd suggest extra due diligence.
Based on public Companies House filing data. Full financial analysis available in the detailed report.
Company has been dissolved
Accounts are up to date
Established company (18 years old)
3 active directors
5 active PSCs
Company details
Incorporated
2007-08-10
Status
Dissolved
Registered Office
The White House
Directors3 active
A
MR ANDREW JAMES RENNIE
T
MR TOBY RICHARD BAINES
A
MR ANDREW BANKS
Ownership PSCs on file
P
Mr Philip Andrew Waddell
T
Mr Toby Richard Baines
A
Mr Andrew James Rennie
P
Mr Philip Andrew Waddell
T
Mr Toby Richard Baines
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