Verif-AI · Company dossier
LLD(UK) LTD
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 9 years
1 year of financials on file
2 active directors
2 active PSCs
Company details
Incorporated
2016-06-08
Status
Dissolved
SIC Codes
46480
Registered Office
Suite 112 100 Hatton Garden
Directors2 active
E
MR EFRAIM YELIZAROV
O
MR OLIVER JOHN TINGER
Ownership PSCs on file
O
Mr Oliver John Tinger
E
Mr Efraim Yelizarov
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