VERIF·AI
HomeCompaniesRetail sale of fruit and vegetables... › Great Denham Off Licence Ltd

Great Denham Off Licence Ltd

Active ·10586873 ·Private Limited Company ·Est. 27 January 2017
2
Officers
Micro Entity
Accounts
You're researching Great Denham Off Licence Ltd

Get the full verdict on Great Denham Off Licence 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
Generating your report…
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Great Denham Off Licence 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

Number10586873
StatusActive
TypePrivate Limited Company
Incorporated27 January 2017
IndustryRetail sale of fruit and vegetables in specialised stores
SIC47210, 47260
AccountsMicro Entity

📍 Registered Address

Unit D And E Roman Gate
Bedford
MK40 4FU
England

👤 Directors & Officers (2)

Mr Pal SinghDIRECTOR
Mr Harpreet Singh GabbaDIRECTOR

🔑 Persons with Significant Control (2)

Mr Pal Singh75-100% shares
Mr Yahya Rezaei75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Great Denham Off Licence 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
Generate Deep Dive & Track Great Denham Off...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Great Denham Off Licence Ltd has been on the Companies House register since 27 January 2017. They currently file micro entity accounts.

Sector & Operations
Retail sale of fruit and vegetables in specialised stores

Registered headquarters in Bedford (MK40 4FU).

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 Pal Singh, Mr Harpreet Singh Gabba. 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