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Whiteview Estate Management Ltd

Active - Proposal to Strike off ·10629334 ·Private Limited Company ·Est. 20 February 2017
1
Officers
Micro Entity
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Whiteview Estate Management Ltd submits accounts as unstructured PDF documents rather than digital XBRL.

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🏢 Company Details

Number10629334
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated20 February 2017
IndustryRetail sale via mail order houses or via Internet
SIC47910, 68320
AccountsMicro Entity

📍 Registered Address

Top Floor, Rear Room,
London
N16 5BS
England

👤 Directors & Officers (1)

Mr Moses RubinDIRECTOR

🔑 Persons with Significant Control (3)

Mr Moshe Joseph Issacharoff75-100% shares
Mr Moshe Joseph Issacharoff75-100% shares
Mr Moses Rubin75-100% shares

🏗️ Corporate Group & Network

⚠️
Mr Moses Rubin is listed as PSC of 85 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔗 12 connected companies
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
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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🏢
Trading Status
Active - Proposal to Strike off

Whiteview Estate Management Ltd has been on the Companies House register since 20 February 2017. They currently file micro entity accounts.

🏭
Sector & Operations
Retail sale via mail order houses or via Internet

Registered headquarters located functionally in London (N16 5BS).

📈
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 Moses Rubin. Run deep background scans →

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