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Ormfield Holding Ii Limited

Active ·10366369 ·Private Limited Company ·Est. 8 September 2016
2
Officers
Total Exemption Full
Accounts
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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

Ormfield Holding Ii Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number10366369
StatusActive
TypePrivate Limited Company
Incorporated8 September 2016
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsTotal Exemption Full

📍 Registered Address

Churchill House Suite 64
London
NW4 4DJ
England

👤 Directors & Officers (2)

Mr Naftali WachsmanDIRECTOR
Mrs Sara BernsteinDIRECTOR

🔑 Persons with Significant Control (2)

11405350-75% shares
Eurolinque Realty UK Ltd25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent
Ownership chain
Ormfield Holding Ii LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
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

Ormfield Holding Ii Limited has been on the Companies House register since 8 September 2016. They currently file total exemption full accounts.

Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters in London (NW4 4DJ).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
2 Active Officers

Key appointments include Mr Naftali Wachsman, Mrs Sara Bernstein. Run deep background scans →

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