VERIF·AI
HomeCompaniesBuying and selling of own real estate › Modi And Esther Ltd

Modi And Esther Ltd

Active ·08517203 ·Private Limited Company ·Est. 7 May 2013
£9,911
Current Assets
2
Officers
Total Exemption Full
Accounts
You're researching Modi And Esther Ltd

Get the full verdict on Modi And Esther 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
Free · magic link login AI-powered analysis Ready in ~2 min

📊 Financial Snapshot — 31 May 2016

£9,911
Current Assets
£202
Equity
201620152014
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number08517203
StatusActive
TypePrivate Limited Company
Incorporated7 May 2013
IndustryBuying and selling of own real estate
SIC68100, 68209
AccountsTotal Exemption Full
Outstanding Charges6

📍 Registered Address

1A Kersal Crag
Salford
M7 4SL
England

👤 Directors & Officers (2)

Mrs Esther BitanDIRECTOR
Mr Martin SpitzerDIRECTOR

🔑 Persons with Significant Control (2)

Mr Martin Spitzer25-50% shares
Mrs Esther Spitzer25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Modi And Esther 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.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Modi And Esther Ltd
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

Modi And Esther Ltd has been on the Companies House register since 7 May 2013. They currently file total exemption full accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in Salford (M7 4SL).

Financial Trajectory
Latest: 31 May 2016

.

Leadership Intelligence
2 Active Officers

Key appointments include Mrs Esther Bitan, Mr Martin Spitzer. 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