VERIF·AI
HomeCompaniesOther letting and operating of own... › Dandi Wembley Limited

Dandi Wembley Limited

Active ·10811383 ·Private Limited Company ·Est. 9 June 2017
1
Officers
Micro Entity
Accounts
You're researching Dandi Wembley Limited

Get a free report on Dandi Wembley Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Dandi Wembley Limited 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

Number10811383
StatusActive
TypePrivate Limited Company
Incorporated9 June 2017
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsMicro Entity

📍 Registered Address

Units 10-11 5Th Floor
London
NW8 8PL
United Kingdom

👤 Directors & Officers (1)

Mr Ali Reza RavanshadDIRECTOR

🔑 Persons with Significant Control (1)

Dandi Holdings Limited75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 3 subsidiaries
Ownership chain
Dandi Wembley LimitedThis company
Subsidiaries controlled by Dandi Wembley Limited
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Dandi Wembley Limited

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.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Dandi Wembley Limited
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

Dandi Wembley Limited has been on the Companies House register since 9 June 2017. They currently file micro entity accounts.

Sector & Operations
Other letting and operating of own or leased real estate

Registered headquarters in London (NW8 8PL).

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 Ali Reza Ravanshad. 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