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Cinnamon Gp3 Limited

Active ·SC581650 ·Private Limited Company ·Est. 15 November 2017
2
Officers
Dormant
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Cinnamon Gp3 Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

NumberSC581650
StatusActive
TypePrivate Limited Company
Incorporated15 November 2017
IndustryFund management activities
SIC66300
AccountsDormant
Outstanding Charges4

📍 Registered Address

Tlt Llp, 9Th Floor
Glasgow
G2 6SE
Scotland

👤 Directors & Officers (2)

Mr Declan Patrick WalshDIRECTOR
Mr Alok OberoiDIRECTOR

🔑 Persons with Significant Control (2)

Mr Alok Oberoi25-50% shares
Mr Declan Patrick Walsh25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Cinnamon Gp3 Limited has been on the Companies House register since 15 November 2017. They currently file dormant accounts.

Sector & Operations
Fund management activities

Registered headquarters in Glasgow (G2 6SE).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Declan Patrick Walsh, Mr Alok Oberoi. Run deep background scans →

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