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UPPER DALVEEN LIMITED

SC652828 Private Limited Guarant Nsc Dissolved
35/100
Quick Score

Verdict

High Risk

Multiple warning signs here. We'd recommend professional advice before proceeding.

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 6 years
2 active directors 2 active PSCs
Company details
Incorporated
2020-01-27
Status
Dissolved
SIC Codes
55209, 55900
Registered Office
Upper Dalveen

Directors2 active

M
MR MARK OMELNITSKI
Director
Appt 2020-01
J
MR JOSEPH AMIN
Director
Appt 2020-01

Ownership PSCs on file

M
Mr Mark Omelnitski
Voting rights 25 to 50 %
J
Mr Joseph Amin
Voting rights 25 to 50 %
What's in the Deep Dive

The full dossier on UPPER DALVEEN LIMITED.

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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