VERIF·AI

Pal Zileri Limited

Active ·02807216 ·Private Limited Company ·Est. 6 April 1993
Small
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
402 months since incorporation
Full analysis checks for Pal Zileri Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Pal Zileri Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

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🏢 Company Details

Number02807216
StatusActive
TypePrivate Limited Company
Incorporated6 April 1993
IndustryRetail sale of clothing in specialised stores
SIC47710
AccountsSmall
Outstanding Charges5

📍 Registered Address

Third Floor
London
EC4M 7AN
United Kingdom

🔑 Persons with Significant Control (1)

He Sheikh Hamad Bin Khalifa Al Thani75-100% shares

🏗️ Corporate Group & Network

🔗 3 connected companies
Other companies sharing the same PSC
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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