VERIF·AI
HomeCompaniesUnlicensed restaurants and cafes › Subs (Chelsea) UK Limited

Subs (Chelsea) UK Limited

Active ·08515089 ·Private Limited Company ·Est. 2 May 2013
£14,368
Net Assets
£37,562
Cash
1
Officers
Total Exemption Full
Accounts
You're researching Subs (Chelsea) UK Limited

Get the full verdict on Subs (Chelsea) UK 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
Generating your report…
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot — 31 December 2016

£14,368
Net Assets
£37,562
Cash
£171,108
Fixed Assets
7
Employees
201620152014
Net Assets£14,368
Cash£37,562£42,209£50,193
Employees7
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number08515089
StatusActive
TypePrivate Limited Company
Incorporated2 May 2013
IndustryUnlicensed restaurants and cafes
SIC56102
AccountsTotal Exemption Full
Outstanding Charges2

📍 Registered Address

Subway
London
N7 6AA
United Kingdom

👤 Directors & Officers (1)

Mr Murad Ali ShamsiDIRECTOR

🔑 Persons with Significant Control (3)

Mr Amin Sherali Husein Merali25-50% shares
Mr Murad Ali Shamsi25-50% shares
Mrs Rishma Murad Ali-Shamsi25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Subs (Chelsea) UK 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
Generate Deep Dive & Track Subs (Chelsea) UK Limited
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Subs (Chelsea) UK Limited has been on the Companies House register since 2 May 2013. They currently file total exemption full accounts.

Sector & Operations
Unlicensed restaurants and cafes

Registered headquarters in London (N7 6AA).

Financial Trajectory
Latest: 31 December 2016

, net assets of £14,368.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Murad Ali Shamsi. 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