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Combined Capital Limited

Active ·03566253 ·Private Limited Company ·Est. 18 May 1998
3
Officers
Group
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

Combined Capital Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number03566253
StatusActive
TypePrivate Limited Company
Incorporated18 May 1998
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsGroup
Outstanding Charges2

📍 Registered Address

Cavendish House First Floor
London
NW4 4DD
England

👤 Directors & Officers (3)

Mr Harvey ShapiroDIRECTOR
Mrs Tovah ShapiroDIRECTOR
Mr Marc Justin NerdenDIRECTOR

🔑 Persons with Significant Control (1)

Mr Harvey Ian ShapiroSignificant influence
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

Combined Capital Limited has been on the Companies House register since 18 May 1998. They currently file group accounts.

Sector & Operations
Other letting and operating of own or leased real estate

Registered headquarters in London (NW4 4DD).

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 Mr Harvey Shapiro, Mrs Tovah Shapiro. Run deep background scans →

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