Verif-AI · Company dossier
FM CAPITAL 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 7 years
2 active directors
4 active PSCs
Company details
Incorporated
2018-08-15
Status
Dissolved
SIC Codes
56103, 68209
Registered Office
83 Lavender Hill
Directors2 active
R
MR RAM SHAH
B
MR BHARAT SHAH
Ownership PSCs on file
B
Mr Bharat Shah
R
Mr Ram Shah
B
Mr Bharat Shah
R
Mr Ram Shah
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