Verif-AI · Company dossier
CLAN PAVD LLP
25/100
Quick Score
Verdict
High Risk
If you were onboarding this company today, we'd proceed with serious caution.
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 (14 years old)
9 active directors
3 active PSCs
Company details
Incorporated
2011-11-07
Status
Dissolved
Registered Office
Haslers,
Directors9 active
M
MONTROSE LAND AND DEVELOPMENTS LIMITED
C
CLAN REAL ESTATE LIMITED
E
ERRISBEG LIMITED
A
ARVON LIMITED
C
CUDICINI LIMITED
D
DUNCAN KING
A
MR ANTHONY LOUIS DEAL
T
THISTLE PROPERTY DEVELOPMENTS LIMITED
T
TARRAS PARK PROPERTIES LIMITED
Ownership PSCs on file
C
CLAN REAL ESTATE LIMITED
M
MONTROSE LAND AND DEVELOPMENTS LIMITED
T
TARRAS PARK PROPERTIES LIMITED
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