VERIF·AI
HomeCompaniesUnlicensed restaurants and cafes › Sugar Land Enterprises Limited

Sugar Land Enterprises Limited

Active ·04477250 ·Private Limited Company ·Est. 4 July 2002
£9,924
Cash
1
Officers
Total Exemption Full
Accounts
You're researching Sugar Land Enterprises Limited

Get a free report on Sugar Land Enterprises Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot — 31 March 2016

£9,924
Cash
£77,814
Fixed Assets
£9,002
Equity
201620152014
Cash£9,924£2,073£15,359
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number04477250
StatusActive
TypePrivate Limited Company
Incorporated4 July 2002
IndustryUnlicensed restaurants and cafes
SIC56102
AccountsTotal Exemption Full
Outstanding Charges2

📍 Registered Address

38 Seven Sisters Road
London
N7 6AA
United Kingdom

👤 Directors & Officers (1)

Ali-ShamsiDIRECTOR

🔑 Persons with Significant Control (2)

Mr Murad Ali Shamsi50-75% shares
Mrs Rishma Murad Ali-Shamsi25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Sugar Land Enterprises Limited

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.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Sugar Land...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Sugar Land Enterprises Limited has been on the Companies House register since 4 July 2002. They currently file total exemption full accounts.

Sector & Operations
Unlicensed restaurants and cafes

Registered headquarters in London (N7 6AA).

Financial Trajectory
Latest: 31 March 2016

.

Leadership Intelligence
1 Active Officers

Key appointments include Ali-Shamsi. Run deep background scans →

Comprehensive Risk & Credit Profiling

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.

Generate Deep Intelligence Report