The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Net Assets | £200,647 | — | — |
| Cash | — | £127 | £7,833 |
Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.
Turkney Investments Ltd has been on the Companies House register since 10 January 2000. They currently file micro entity accounts.
Registered headquarters in Leicester (LE5 4LE).
, net assets of £200,647.
Key appointments include Mr Farook Ahmed Chaka, Mr Nazir Harun Malida. Run deep background scans →
Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.