HomeCompaniesNon-trading company › South Elmsall Real Estate Limited

South Elmsall Real Estate Limited

Active ·06847567 ·Private Limited Company ·Est. 16 March 2009
2
Officers
Micro Entity
Accounts
You're researching South Elmsall Real Estate Limited

Get the full verdict on South Elmsall Real Estate 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 — 31 March 2016

201620152014
Source: Companies House filed accounts · Full AI analysis with ratios, trends & commentary →

🏢 Company Details

Number06847567
StatusActive
TypePrivate Limited Company
Incorporated16 March 2009
IndustryNon-trading company
SIC74990
AccountsMicro Entity
Outstanding Charges2

📍 Registered Address

Heaton House
Salford
M7 4SE
United Kingdom

👤 Directors & Officers (2)

Mr Chagai KahnDIRECTOR
Mrs Pesha KohnDIRECTOR

🔑 Persons with Significant Control (4)

Mr Chagai Kahn25-50% shares
Mrs Pesha Kohn25-50% shares
Mr Chagai Kahn25-50% shares
Mrs Pesha Kohn25-50% shares

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
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 South Elmsall Real Estate 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 South Elmsall Real...
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

South Elmsall Real Estate Limited has been on the Companies House register since 16 March 2009. They currently file micro entity accounts.

🏭
Sector & Operations
Non-trading company

Registered headquarters located functionally in Salford (M7 4SE).

📈
Financial Trajectory
Latest Accounts: 31 March 2016

.

👥
Leadership Intelligence
2 Active Officers

Key appointments include Mr Chagai Kahn, Mrs Pesha Kohn. 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