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Lakewater Properties Limited

Active ·05696893 ·Private Limited Company ·Est. 3 February 2006
3
Officers
Total Exemption Full
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

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Unstructured Filings Detected

Lakewater Properties Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number05696893
StatusActive
TypePrivate Limited Company
Incorporated3 February 2006
IndustryDevelopment of building projects
SIC41100, 68100
AccountsTotal Exemption Full

📍 Registered Address

Diamond House C/O Lower Richmond Properties
Richmond
TW9 4LN
England

👤 Directors & Officers (3)

Mr Zulfikarali ViraniDIRECTOR
Mr Riaz ViraniDIRECTOR
Mrs Shafina ShaikhDIRECTOR

🔑 Persons with Significant Control (2)

Aisha Virani25-50% shares
Mr Zulfikarali ViraniRight to appoint
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

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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

Lakewater Properties Limited has been on the Companies House register since 3 February 2006. They currently file total exemption full accounts.

Sector & Operations
Development of building projects

Registered headquarters in Richmond (TW9 4LN).

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 Zulfikarali Virani, Mr Riaz Virani. Run deep background scans →

Comprehensive Risk & Credit Profiling

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