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Aviva Ukgi Investments Ltd

Active ·02247671 ·Private Limited Company ·Est. 25 April 1988
3
Officers
Dormant
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Aviva Ukgi Investments Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number02247671
StatusActive
TypePrivate Limited Company
Incorporated25 April 1988
IndustryDormant Company
SIC99999
AccountsDormant

📍 Registered Address

8 Surrey Street
Norfolk
NR1 3NG
United Kingdom

👤 Directors & Officers (3)

Aviva Company Secretarial Services LimitedDIRECTOR
Mr Jonathan James GoodsonDIRECTOR
Mr Peter Michael TaylorDIRECTOR

🔑 Persons with Significant Control (2)

Sc00211675-100% shares
Undershaft Limited75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent
Ownership chain
Sc00211675-100% shares
Aviva Ukgi Investments LtdThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Aviva Ukgi Investments Ltd has been on the Companies House register since 25 April 1988. They currently file dormant accounts.

Sector & Operations
Dormant Company

Registered headquarters in Norfolk (NR1 3NG).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
3 Active Officers

Key appointments include Aviva Company Secretarial Services Limited, Mr Jonathan James Goodson. Run deep background scans →

Comprehensive Risk & Credit Profiling

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