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Surebay Developments Limited

Active ·10057132 ·Private Limited Company ·Est. 11 March 2016
1
Officers
Unaudited Abridged
Accounts
You're researching Surebay Developments Limited

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Verif-AI TrustScore
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Director Background
Against 27.8M appointments
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Sanctions + PEP screening
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📊 Financial Snapshot

📄
Unstructured Filings Detected

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

Number10057132
StatusActive
TypePrivate Limited Company
Incorporated11 March 2016
IndustryBuying and selling of own real estate
SIC68100
AccountsUnaudited Abridged
Outstanding Charges2

📍 Registered Address

1B, First Floor
Southall
Middlesex
UB2 5FD
United Kingdom

👤 Directors & Officers (1)

Mr Sant Ram GhaiDIRECTOR

🔑 Persons with Significant Control (1)

Mr Sant Ram GhaiSignificant influence
Health Score
73
Revenue Trend
Risk Signals
🔒

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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

Surebay Developments Limited has been on the Companies House register since 11 March 2016. They currently file unaudited abridged accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in Southall (UB2 5FD).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
1 Active Officers

Key appointments include Mr Sant Ram Ghai. Run deep background scans →

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