Verif-AI · Company dossier
OCI SPV 2 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
1 active director
2 active PSCs
Company details
Incorporated
2021-04-28
Status
Dissolved
SIC Codes
68100
Registered Office
Herschel House 58
Directors1 active
S
MR STEPHEN FREDERICK DEVONSHIRE
Ownership PSCs on file
O
OPTIMUM INVESTMENT HOLDINGS LIMITED
O
OPTIMUM INVESTMENT HOLDINGS LIMITED
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