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Phigold Nominees Limited

Active ·10515469 ·Private Limited Company ·Est. 7 December 2016
1
Officers
Dormant
Accounts
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Director Background
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📊 Financial Snapshot

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Unstructured Filings Detected

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

Number10515469
StatusActive
TypePrivate Limited Company
Incorporated7 December 2016
IndustryNon-trading company
SIC74990
AccountsDormant

📍 Registered Address

Hallswelle House
London
NW11 0DH
United Kingdom

👤 Directors & Officers (1)

Miss Jasmine HarooniDIRECTOR

🔑 Persons with Significant Control (3)

75-100% shares
Miss Jasmine HarooniSignificant influence
Mr Martin Jonathan SmulovitchSignificant 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

Phigold Nominees Limited has been on the Companies House register since 7 December 2016. They currently file dormant accounts.

Sector & Operations
Non-trading company

Registered headquarters in London (NW11 0DH).

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 Miss Jasmine Harooni. Run deep background scans →

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