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Silveray Limited

Active ·09949536 ·Private Limited Company ·Est. 13 January 2016
4
Officers
Total Exemption Full
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

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Unstructured Filings Detected

Silveray Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number09949536
StatusActive
TypePrivate Limited Company
Incorporated13 January 2016
IndustryBuying and selling of own real estate
SIC68100
AccountsTotal Exemption Full
Outstanding Charges6

📍 Registered Address

New Burlington House, 1075
London
NW11 0PU
England

👤 Directors & Officers (4)

Mr Moshe Yehuda WeinbergerDIRECTOR
Mr Nachum Mordechai WeinbergerDIRECTOR
Mr Abraham Isaac WeinbergerDIRECTOR
WeinbergerDIRECTOR

🔑 Persons with Significant Control (2)

Mr Abraham Isaac Weinberger25-50% shares
Nachum Mordechai Weinberger25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Silveray Limited has been on the Companies House register since 13 January 2016. They currently file total exemption full accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in London (NW11 0PU).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
4 Active Officers

Key appointments include Mr Moshe Yehuda Weinberger, Mr Nachum Mordechai Weinberger. Run deep background scans →

Comprehensive Risk & Credit Profiling

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