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World First UK Limited

Active ·05022388 ·Private Limited Company ·Est. 21 January 2004
4
Officers
Full
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
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📊 Financial Snapshot

📄
Unstructured Filings Detected

World First UK Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number05022388
StatusActive
TypePrivate Limited Company
Incorporated21 January 2004
IndustryFinancial intermediation not elsewhere classified
SIC64999
AccountsFull

📍 Registered Address

2Nd Floor, International House
London
E1W 1UN
United Kingdom

👤 Directors & Officers (4)

Mr Leiming ChenDIRECTOR
Ms Wenyi ShiDIRECTOR
Ms Hoi Yan Irene LauDIRECTOR
Mr Yi ZhouDIRECTOR

🔑 Persons with Significant Control (7)

Mr Bradford Eric BernsteinSignificant influence
Mr Jack Ma YunSignificant influence
Mr Jonathan Roger Aitken Quin25-50% shares
Mr Kyle GriswoldSignificant influence
Mr Nicholas James Gray RobinsonSignificant influence
Mr Richard GarmanSignificant 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

World First UK Limited has been on the Companies House register since 21 January 2004. They currently file full accounts.

Sector & Operations
Financial intermediation not elsewhere classified

Registered headquarters in London (E1W 1UN).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
4 Active Officers

Key appointments include Mr Leiming Chen, Ms Wenyi Shi. Run deep background scans →

Comprehensive Risk & Credit Profiling

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