HomeCompaniesOther letting and operating of own... › Dha One Ltd

Dha One Ltd

Active ·09158550 ·Private Limited Company ·Est. 1 August 2014
£45,286
Cash
3
Officers
Total Exemption Full
Accounts
You're researching Dha One Ltd

Get the full verdict on Dha One 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 2016

£45,286
Cash
£1,561
Fixed Assets
£59,793
Equity
20162015
Cash£45,286£16,373
Source: Companies House filed accounts · Full AI analysis with ratios, trends & commentary →

🏢 Company Details

Number09158550
StatusActive
TypePrivate Limited Company
Incorporated1 August 2014
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsTotal Exemption Full
Outstanding Charges7

📍 Registered Address

1St Floor, Unit 7, 165
London
NW2 2AZ
England

👤 Directors & Officers (3)

Mr Barry Dov KormanDIRECTOR
Mr. Jacques MellingerDIRECTOR
MellingerDIRECTOR

🔑 Persons with Significant Control (3)

Mr. Jacques Mellinger25-50% shares
Mr Barry Dov Korman25-50% shares
Shefa Bracha Holding Limited75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 12 connected companies
Ownership chain
Dha One LtdThis company
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 Dha One 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 Dha One Ltd
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Dha One Ltd has been on the Companies House register since 1 August 2014. 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 (NW2 2AZ).

📈
Financial Trajectory
Latest Accounts: 31 August 2016

.

👥
Leadership Intelligence
3 Active Officers

Key appointments include Mr Barry Dov Korman, Mr. Jacques Mellinger. 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