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.
| 2016 | 2013 | |
|---|---|---|
| Cash | £2,450 | £27 |
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.
Balagan Investments Limited has been on the Companies House register since 3 November 2000. They currently file micro entity accounts.
Registered headquarters in London (NW11 0PU).
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Key appointments include Mr Joseph Isaac Sternlight, Mr Andrew Asher Rotenberg. 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.