HomeCompaniesOther letting and operating of own... › Moundgold Ltd

Moundgold Ltd

Active - Proposal to Strike off ·08654658 ·Private Limited Company ·Est. 16 August 2013
£64
Cash
2
Officers
Total Exemption Full
Accounts
You're researching Moundgold Ltd

Get the full verdict on Moundgold 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 · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot — 31 August 2014

£64
Cash
-£40,993
Equity
Source: Companies House filed accounts · Full AI analysis with ratios, trends & commentary →

🏢 Company Details

Number08654658
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated16 August 2013
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsTotal Exemption Full
Outstanding Charges6

📍 Registered Address

First Floor, Winston House
London
N3 1DH
United Kingdom

👤 Directors & Officers (2)

Mr Nechemya SheinfeldDIRECTOR
Mr Menachem FriedmanDIRECTOR

🔑 Persons with Significant Control (4)

Mr Nachum Friedman25-50% shares
Mr Nechemya Sheinfeld25-50% shares
Mr Nechemya Sheinfeld25-50% shares
Mr Menachem Friedman25-50% shares

🏗️ Corporate Group & Network

🔽 1 subsidiary 🔗 12 connected companies
Subsidiaries controlled by Moundgold Ltd
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
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Moundgold 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
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track Moundgold Ltd
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active - Proposal to Strike off

Moundgold Ltd has been on the Companies House register since 16 August 2013. They currently file total exemption full accounts.

🏭
Sector & Operations
Other letting and operating of own or leased real estate

Registered headquarters located functionally in London (N3 1DH).

📈
Financial Trajectory
Latest Accounts: 31 August 2014

.

👥
Leadership Intelligence
2 Active Officers

Key appointments include Mr Nechemya Sheinfeld, Mr Menachem Friedman. 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