HomeCompaniesOther letting and operating of own... › Anilana International Developments PLC

Anilana International Developments PLC

Liquidation ·09058396 ·Public Limited Company ·Est. 27 May 2014
Full
Accounts
You're researching Anilana International Developments PLC

Get the full verdict on Anilana International Developments PLC
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

📄
Unstructured Filings Detected

Anilana International... 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

Number09058396
StatusLiquidation
TypePublic Limited Company
Incorporated27 May 2014
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsFull
Outstanding Charges1

📍 Registered Address

C/O Quantuma Advisory Limited
London
EC4A 3AG
United Kingdom

🔑 Persons with Significant Control (3)

Mr Henrique Manuel Espregueira Mendes Pereira Leite75-100% shares
Mr Henrique Manuel Espregueira Mendes Pereira Leite75-100% shares
Mr Robert David Whitton75-100% shares

🏗️ Corporate Group & Network

🔽 4 subsidiaries 🔗 12 connected companies
Subsidiaries controlled by Anilana International...
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 Anilana International Developments PLC

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 Anilana International...
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Liquidation

Anilana International Developments PLC has been on the Companies House register since 27 May 2014. They currently file full accounts.

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

Registered headquarters located functionally in London (EC4A 3AG).

📈
Financial Trajectory
Analysis Pending

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

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