The Soul Is Nearby Ltd

Run a report to reveal risk score

Company number
16150250
Status
Active - Proposal to Strike off
Registered address
4385, 16150250 - Companies House Default Address, Cardiff, Cf14 8lh
Incorporated
23 December 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
62012

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Verenko, Igor
    Director
    Nationality: Russian · Residence: Russia · Appointed: 2024-12-23
    • Igor VERENKO — Officer, appointed 2024-12-23

Filing History

  • gazette-dissolved-compulsory
    Date: 2026-07-14 · Type: GAZ2
  • gazette-notice-compulsory
    Date: 2026-04-14 · Type: GAZ1
  • default-companies-house-service-address-applied-psc
    Date: 2026-02-17 · Type: RP10
  • default-companies-house-service-address-applied-officer
    Date: 2026-02-17 · Type: RP09
  • default-companies-house-registered-office-address-applied
    Date: 2026-02-17 · Type: RP05
  • incorporation-company
    Date: 2024-12-23 · Type: NEWINC

PSC / Beneficial Ownership

  • Igor Verenko
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-12-23

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 1 linked appointment entry

Financials

6 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE SOUL IS NEARBY LTD - UK Company Risk Report