HomeCompaniesNon-trading company › Nominee Co 1Bh Limited

Nominee Co 1Bh Limited

Active ·06646216 ·Private Limited Company ·Est. 15 July 2008
4
Officers
Dormant
Accounts
You're researching Nominee Co 1Bh Limited

Get the full verdict on Nominee Co 1Bh Limited
in minutes.

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.

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
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Nominee Co 1Bh Limited submits accounts as unstructured PDF documents rather than digital XBRL.

Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number06646216
StatusActive
TypePrivate Limited Company
Incorporated15 July 2008
IndustryNon-trading company
SIC74990, 82990
AccountsDormant

📍 Registered Address

31A Fairholt Road
London
N16 5EW
United Kingdom

👤 Directors & Officers (4)

Mr Berish BergerDIRECTOR
Mrs Sarah Rachel KleinDIRECTOR
Mr Abraham Y KleinDIRECTOR
Mr Joshua SternlichtDIRECTOR

🔑 Persons with Significant Control (2)

Tabletop London Limited75-100% shares
Tabletop London Limited75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 14 subsidiaries
Ownership chain
Nominee Co 1Bh LimitedThis company
Subsidiaries controlled by Nominee Co 1Bh Limited
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Nominee Co 1Bh 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.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track Nominee Co 1Bh Limited
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Nominee Co 1Bh Limited has been on the Companies House register since 15 July 2008. They currently file dormant accounts.

🏭
Sector & Operations
Non-trading company

Registered headquarters located functionally in London (N16 5EW).

📈
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 Berish Berger, Mrs Sarah Rachel Klein. 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