Verif·AI
Sign in Run a check
Verif-AI · Company dossier

MEGA DIAMONDS LTD

14301998 Ltd Dissolved
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
3 active directors 3 active PSCs
Company details
Incorporated
2022-08-17
Status
Dissolved
SIC Codes
08990
Registered Office
20-22 Wenlock Road

Directors3 active

E
MR EDSON JOEL DELGADO DE SOUSA
Director
Appt 2022-08
E
MR EMMANUEL MUHAMMAD OSHUNRINDE
Director
Appt 2022-08
G
MR GRAEME NADIN
Director
Appt 2022-08

Ownership PSCs on file

G
Mr Graeme Nadin
Ownership of shares 25 to 50 %
E
Mr Edson Joel Delgado De Sousa
Ownership of shares 25 to 50 %
E
Mr Emmanuel Muhammad Oshunrinde
Ownership of shares 25 to 50 %
What's in the Deep Dive

The full dossier on MEGA DIAMONDS LTD.

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.
100 free credits included

Unlock the full report for MEGA DIAMONDS LTD.

Create a free account — your first reports are on us.

Free forever No credit card Report ready in minutes