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A3 Investment (Peterborough) Limited

Active ·07336796 ·Private Limited Company ·Est. 5 August 2010
£12,307
Cash
1
Officers
Full
Accounts
You're researching A3 Investment (Peterborough) Limited

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📊 Financial Snapshot — 31 July 2015

£12,307
Cash
£1,782
Fixed Assets
£62,948
Equity
201520142013
Cash£12,307£9,885£14,764
Source: Companies House filed accounts · Full AI analysis with ratios, trends & commentary →

🏢 Company Details

Number07336796
StatusActive
TypePrivate Limited Company
Incorporated5 August 2010
IndustryRenting and operating of Housing Association real estate
SIC68201
AccountsFull

📍 Registered Address

12 Mellish Industrial Estate
London
SE18 5QZ
England

👤 Directors & Officers (1)

Mr Florian PapushiDIRECTOR

🔑 Persons with Significant Control (4)

Mr Bassam Elia25-50% shares
740391575-100% shares
Mr Bassam Elia25-50% shares
740391575-100% shares

🏗️ Corporate Group & Network

⚠️
Mr Bassam Elia is listed as PSC of 88 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 1 parent 🔗 12 connected companies
Ownership chain
740391575-100% shares
A3 Investment (Peterborough) LimitedThis company
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
🔒

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Verif-AI Executive Brief

🏢
Trading Status
Active

A3 Investment (Peterborough) Limited has been on the Companies House register since 5 August 2010. They currently file full accounts.

🏭
Sector & Operations
Renting and operating of Housing Association real estate

Registered headquarters located functionally in London (SE18 5QZ).

📈
Financial Trajectory
Latest Accounts: 31 July 2015

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👥
Leadership Intelligence
1 Active Officers

Key appointments include Mr Florian Papushi. Run deep background scans →

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