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Aldgate E1 Limited

Active ·09781305 ·Private Limited Company ·Est. 16 September 2015
2
Officers
Total Exemption Full
Accounts
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📊 Financial Snapshot — 30 September 2016

Source: Companies House filed accounts · Full AI analysis with ratios, trends & commentary →

🏢 Company Details

Number09781305
StatusActive
TypePrivate Limited Company
Incorporated16 September 2015
IndustryDevelopment of building projects
SIC41100
AccountsTotal Exemption Full
Outstanding Charges9

📍 Registered Address

3Rd Floor
London
W1U 7ND
England

👤 Directors & Officers (2)

Mr Jaswinder BhogalDIRECTOR
Mr Simcha Asher GreenDIRECTOR

🔑 Persons with Significant Control (2)

Mr Jasvinder Bhogal25-50% shares
Mr Simcha Asher Green25-50% shares

🏗️ Corporate Group & Network

⚠️
Mr Simcha Asher Green is listed as PSC of 82 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔽 1 subsidiary 🔗 12 connected companies
Subsidiaries controlled by Aldgate E1 Limited
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
🔒

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Verif-AI Executive Brief

🏢
Trading Status
Active

Aldgate E1 Limited has been on the Companies House register since 16 September 2015. They currently file total exemption full accounts.

🏭
Sector & Operations
Development of building projects

Registered headquarters located functionally in London (W1U 7ND).

📈
Financial Trajectory
Latest Accounts: 30 September 2016

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👥
Leadership Intelligence
2 Active Officers

Key appointments include Mr Jaswinder Bhogal, Mr Simcha Asher Green. Run deep background scans →

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