Verif-AI · Company dossier
GEMINI DDM INVESTMENTS LLP
40/100
Quick Score
Verdict
Moderate Risk
Not a red flag situation, but there are questions you'll want answered.
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 (12 years old)
3 active directors
4 active PSCs
Company details
Incorporated
2013-09-20
Status
Dissolved
Registered Office
First Floor Sovereign House
Directors3 active
D
MR DIPTESH PATEL
M
MRS MINTA PATEL
U
UBDS IT CONSULTING LTD
Ownership PSCs on file
D
Mr Diptesh Patel
M
Mrs Minta Patel
D
Mr Diptesh Patel
M
Mrs Minta Patel
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