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Fgc Oak Limited

Active ·10840935 ·Private Limited Company ·Est. 28 June 2017
2
Officers
Dormant
Accounts
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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
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Fgc Oak Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number10840935
StatusActive
TypePrivate Limited Company
Incorporated28 June 2017
IndustryBuying and selling of own real estate
SIC68100
AccountsDormant

📍 Registered Address

37-39 Maida Vale
London
W9 1TP
United Kingdom

👤 Directors & Officers (2)

Mr Miles Ivor LevyDIRECTOR
Mr Robert SoltanieDIRECTOR

🔑 Persons with Significant Control (2)

Mr Robert Soltanie25-50% shares
Oakwood Finance London Limited25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

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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

Fgc Oak Limited has been on the Companies House register since 28 June 2017. They currently file dormant accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in London (W9 1TP).

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 Miles Ivor Levy, Mr Robert Soltanie. Run deep background scans →

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