Verif-AI · Company dossier
OLD MALDEN LLP
35/100
Quick Score
Verdict
High Risk
Multiple warning signs here. We'd recommend professional advice before proceeding.
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
5 active directors
1 active PSC
Company details
Incorporated
2016-12-07
Status
Dissolved
Registered Office
Wayside Park Corner
Directors5 active
I
MR IAN MICHAEL CLARK
J
MR JEREMY SIMON HAVARDI
I
IAN DOUGALL
R
MR RICHARD JONATHAN HAVARDI
D
DANIEL ILAN HAVARDI
Ownership PSCs on file
I
Mr Ian Dougall
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