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Gilbert Rec Ltd.

Active ·10736695 ·Private Limited Company ·Est. 24 April 2017
2
Officers
Total Exemption Full
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Gilbert Rec Ltd. submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number10736695
StatusActive
TypePrivate Limited Company
Incorporated24 April 2017
IndustryActivities of other holding companies n.e.c.
SIC64209, 78109
AccountsTotal Exemption Full
Outstanding Charges1

📍 Registered Address

Black Sea House
London
EC2A 2DH
England

👤 Directors & Officers (2)

Ipe Ventures LimitedDIRECTOR
Mr Mohammed Fazlul Karim MondolDIRECTOR

🔑 Persons with Significant Control (3)

Ipe Ventures Limited75-100% shares
Mr Muhammed Adnan ImanSignificant influence
Mr Simon Anthony Boyce25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 1 subsidiary 🔗 5 connected companies
Ownership chain
Ipe Ventures Limited75-100% shares
Gilbert Rec Ltd.This company
Subsidiaries controlled by Gilbert Rec Ltd.
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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Verif-AI Executive Brief

Trading Status
Active

Gilbert Rec Ltd. has been on the Companies House register since 24 April 2017. They currently file total exemption full accounts.

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

Registered headquarters in London (EC2A 2DH).

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 Ipe Ventures Limited, Mr Mohammed Fazlul Karim Mondol. Run deep background scans →

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