VERIF·AI
HomeCompaniesActivities of extraterritorial... › City Retreat Leicester

City Retreat Leicester

Active ·09349808 ·PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' e ·Est. 10 December 2014
£3,368
Net Assets
£3,898
Cash
3
Officers
Total Exemption Full
Accounts
You're researching City Retreat Leicester

Get the full verdict on City Retreat Leicester 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 · magic link login AI-powered analysis Ready in ~2 min

📊 Financial Snapshot — 31 December 2016

£3,368
Net Assets
£3,898
Cash
6
Employees
20162015
Net Assets£3,368
Cash£3,898£2,499
Employees6
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number09349808
StatusActive
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' e
Incorporated10 December 2014
IndustryActivities of extraterritorial organizations and bodies
SIC99000
AccountsTotal Exemption Full

📍 Registered Address

74 Church Gate
Leicester
Leicestershire
LE1 4AL
United Kingdom

👤 Directors & Officers (3)

Mr Mohammed Shafi ChowdhuryDIRECTOR
Mr Mohamed Yunus VhoraDIRECTOR
Mr Timothy Johnathan ChambersDIRECTOR

🔑 Persons with Significant Control (5)

Mr Mohamed Yunus VhoraSignificant influence
Mr Mohammed Shafi ChowdhurySignificant influence
Mr Timothy Johnathan ChambersSignificant influence
Mr Zahid SheikhSignificant influence
Ms Monowara GaniSignificant influence
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on City Retreat Leicester

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 City Retreat Leicester
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

City Retreat Leicester has been on the Companies House register since 10 December 2014. They currently file total exemption full accounts.

Sector & Operations
Activities of extraterritorial organizations and bodies

Registered headquarters in Leicester (LE1 4AL).

Financial Trajectory
Latest: 31 December 2016

, net assets of £3,368.

Leadership Intelligence
3 Active Officers

Key appointments include Mr Mohammed Shafi Chowdhury, Mr Mohamed Yunus Vhora. 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