VERIF·AI
HomeCompaniesRetail sale in non-specialised... › Harveen Food & Wine Ltd

Harveen Food & Wine Ltd

Active ·09019353 ·Private Limited Company ·Est. 30 April 2014
£101,126
Net Assets
£386,776
Current Assets
1
Officers
Micro Entity
Accounts
You're researching Harveen Food & Wine Ltd

Get a free report on Harveen Food & Wine Ltd.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot — 30 April 2025

£101,126
Net Assets
£386,776
Current Assets
£5,993
Fixed Assets
4
Employees
202520162015
Net Assets£101,126
Cash£2,425£2,372
Employees4
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number09019353
StatusActive
TypePrivate Limited Company
Incorporated30 April 2014
IndustryRetail sale in non-specialised stores with food, beverages or tobacco predominating
SIC47110
AccountsMicro Entity

📍 Registered Address

165A Boston Road
London
W7 3QJ
England

👤 Directors & Officers (1)

Mr Nermon SinghDIRECTOR

🔑 Persons with Significant Control (1)

Mr Nermon Singh75-100% shares

🏗️ Corporate Group & Network

🔗 2 connected companies
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 Harveen Food & Wine 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 Harveen Food & Wine 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

Harveen Food & Wine Ltd has been on the Companies House register since 30 April 2014. They currently file micro entity accounts.

Sector & Operations
Retail sale in non-specialised stores with food,...

Registered headquarters in London (W7 3QJ).

Financial Trajectory
Latest: 30 April 2025

, net assets of £101,126.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Nermon Singh. 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