HomeCompaniesDevelopment of building projects › Dalston Property Ltd

Dalston Property Ltd

Liquidation ·10238089 ·Private Limited Company ·Est. 17 June 2016
1
Officers
Total Exemption Full
Accounts
You're researching Dalston Property Ltd

Get the full verdict on Dalston Property 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

📄
Unstructured Filings Detected

Dalston Property Ltd submits accounts as unstructured PDF documents rather than digital XBRL.

Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number10238089
StatusLiquidation
TypePrivate Limited Company
Incorporated17 June 2016
IndustryDevelopment of building projects
SIC41100
AccountsTotal Exemption Full

📍 Registered Address

Swiss House
Tolleshunt Major
Essex
CM9 8LZ
United Kingdom

👤 Directors & Officers (1)

Avi Aharon DodiDIRECTOR

🔑 Persons with Significant Control (5)

Mr Ravinder Singh WaliaSignificant influence
Ms Nicole Sue BremnerSignificant influence
Mrs Natalie Harumi JonesSignificant influence
Mr Abraham Aharon DodiSignificant influence
Ordan UK Limited25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 12 connected companies
Ownership chain
Ordan UK Limited25-50% shares
Dalston Property 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 Dalston Property 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 Dalston Property Ltd
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Liquidation

Dalston Property Ltd has been on the Companies House register since 17 June 2016. They currently file total exemption full accounts.

🏭
Sector & Operations
Development of building projects

Registered headquarters located functionally in Tolleshunt Major (CM9 8LZ).

📈
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 Avi Aharon Dodi. 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