VERIF·AI
HomeCompaniesLicensed restaurants › Tfor2 Limited

Tfor2 Limited

Liquidation ·08533387 ·Private Limited Company ·Est. 17 May 2013
1
Officers
Small
Accounts
You're researching Tfor2 Limited

Get the full verdict on Tfor2 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

📄
Unstructured Filings Detected

Tfor2 Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number08533387
StatusLiquidation
TypePrivate Limited Company
Incorporated17 May 2013
IndustryLicensed restaurants
SIC56101
AccountsSmall
Outstanding Charges1

📍 Registered Address

2Nd Floor 110
London
EC4N 6EU
United Kingdom

👤 Directors & Officers (1)

Ronald Yadin LowenthalDIRECTOR

🔑 Persons with Significant Control (2)

Mr Charilaos Papanastassiou25-50% shares
Mr Panayiotis Panayiotou75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Tfor2 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 Tfor2 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
Liquidation

Tfor2 Limited has been on the Companies House register since 17 May 2013. They currently file small accounts.

Sector & Operations
Licensed restaurants

Registered headquarters in London (EC4N 6EU).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
1 Active Officers

Key appointments include Ronald Yadin Lowenthal. 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