Verif-AI · Company dossier

DKD INVESTMENTS LTD

SC598136 Ltd 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 7 years

3 active directors 5 active PSCs

Company details

Incorporated

2018-05-24

Status

Dissolved

SIC Codes

68209

Registered Office

505 Great Western Road

Directors3 active

D

MR DEREK GEORGE TEMPLETON

Director

Appt 2018-05

K

MR KEITH WILSON DICKSON

Director

Appt 2018-05

D

MR DAVID REW MCGINNIGLE

Director

Appt 2018-05

Ownership PSCs on file

K

Mr Keith Wison Dickson

Ownership of shares 25 to 50 %

D

Mr Derek George Templeton

Ownership of shares 25 to 50 %

D

Mr David Rew Mcginnigle

Ownership of shares 25 to 50 %

K

Mr Keith Wison Dickson

Ownership of shares 25 to 50 %

D

Mr Derek George Templeton

Ownership of shares 25 to 50 %

What's in the Deep Dive

The full dossier on DKD INVESTMENTS LTD.

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.

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