Verif·AI
Sign in Run a check
Verif-AI · Company dossier

OLD MALDEN LLP

OC414998 Llp Dissolved
35/100
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
✓
Accounts are up to date
✓
Trading for 9 years
5 active directors 1 active PSC
Company details
Incorporated
2016-12-07
Status
Dissolved
Registered Office
Wayside Park Corner

Directors5 active

I
MR IAN MICHAEL CLARK
Director
Appt 2016-12
J
MR JEREMY SIMON HAVARDI
Director
Appt 2016-12
I
IAN DOUGALL
Director
Appt 2016-12
R
MR RICHARD JONATHAN HAVARDI
Director
Appt 2016-12
D
DANIEL ILAN HAVARDI
Director
Appt 2016-12

Ownership PSCs on file

I
Mr Ian Dougall
Voting rights 25 to 50 % limited liability partnership
What's in the Deep Dive

The full dossier on OLD MALDEN LLP.

A plain-English verdict backed by the numbers, the reasoning, and the source filings. Everything below, ready in minutes.

  • 01.Ten-year balance sheet, P&L and cash flow — reconciled and comparable.
  • 02.Detailed health score with the workings — liquidity, leverage, profitability.
  • 03.AI-written analysis tied back to the source filing.
  • 04.Directors, charges, PSCs and risk flags — all in one place.
100 free credits included

Unlock the full report for OLD MALDEN LLP.

Create a free account — your first reports are on us.

Free forever No credit card Report ready in minutes