Verif-AI · Company dossier

OMNIA TRINITY LIMITED

08365954 Ltd Dissolved

40/100

Quick Score

Verdict

Moderate Risk

If you were onboarding this company today, we'd suggest extra due diligence.

Based on public Companies House filing data. Full financial analysis available in the detailed report.

✗

Company has been dissolved

✓

Accounts are up to date

✓

Established company (13 years old)

4 years of financials on file 2 active directors 2 active PSCs

Company details

Incorporated

2013-01-18

Status

Dissolved

SIC Codes

68209

Registered Office

147 Stamford Hill

Directors2 active

JACOB SCHREIBER

Director

Appt 2016-06

NIEDERMAN

Director

Appt 2016-06

Ownership PSCs on file

Mr Martin Leon Varley

Ownership of shares 25 to 50 %

Mr David Schreiber

Ownership of shares 25 to 50 %

What's in the Deep Dive

The full dossier on OMNIA TRINITY 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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