Verif-AI · Company dossier
M & M EXPORT LIMITED
30/100
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
Outstanding charges (mortgages/debentures) on file
Established company (28 years old)
3 active directors
3 active PSCs
Company details
Incorporated
1997-12-16
Status
Dissolved
SIC Codes
46341
Registered Office
C/O Chatwani & Co Kanta House
Directors3 active
S
MR SATISH JAMNADAS CHATWANI
J
MR JAWAHAR JAMNADAS CHATWANI
R
MR RASHMI JAMNADAS CHATWANI
Ownership PSCs on file
R
Mr Rashmi Jamnadas Chatwani
S
Mr Satish Jamnadas Chatwani
J
Mr Jawahar Jamnadas Chatwani
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