The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.
Investor Nominees (Dundee) Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.
Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.
Investor Nominees (Dundee) Limited has been on the Companies House register since 3 October 1989. They currently file dormant accounts.
Registered headquarters in Edinburgh (EH2 2LL).
Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.
Key appointments include Mr Richard Simon Wilson, Mr John Tumilty. Run deep background scans →
Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.