Active·08457909·Private Limited Company·Est. 22 March 2013
2
Officers
Dormant
Accounts
You're researching A.H For Engineering Consultations Ltd
Get the full verdict on A.H For Engineering Consultations Ltd 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
Generating your report…
Free · no signupAI-powered analysisReady in ~2 min
275 New North Road#310 London
Greater London
N1 7AA
England
👤 Directors & Officers (2)
Mr Ahmed Helaly Naeem AbbasDIRECTOR
AbbasDIRECTOR
🔑 Persons with Significant Control (7)
Cfs Secretaries Limited75-100% shares
Chalfen Nominees Limited75-100% shares
Jonathan Gardner Purdon25-50% shares
Mr Ahmed Helaly Naeem Abbas75-100% shares
Mr Alan Charles Rutland25-50% shares
Mr Ashraf Ibrahim75-100% shares
🏗️ Corporate Group & Network
⚠️
Mrs Nuala Martine Thornton is listed as PSC of 2,853 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Alan Charles Rutland is listed as PSC of 160 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Ashraf Ibrahim is listed as PSC of 133 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Jonathan Gardner Purdon is listed as PSC of 170 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
Health score, risk analysis, compliance & sanctions screening
Go Deeper on A.H For Engineering Consultations Ltd
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
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.
We use cookies to enhance your browsing experience and analyse our traffic. By clicking "Accept", you consent to our use of cookies. See our Cookie Policy.