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Takoma Estates (UK) Limited

Active ·10993393 ·Private Limited Company ·Est. 3 October 2017
2
Officers
Total Exemption Full
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Takoma Estates (UK) Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number10993393
StatusActive
TypePrivate Limited Company
Incorporated3 October 2017
IndustryBuying and selling of own real estate
SIC68100
AccountsTotal Exemption Full

📍 Registered Address

Swiss House
Tolleshunt Major
Essex
CM9 8LZ
United Kingdom

👤 Directors & Officers (2)

Avi Aharon DodiDIRECTOR
Mr Nir ShamirDIRECTOR

🔑 Persons with Significant Control (2)

936146675-100% shares
Free D Limited75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents 🔽 1 subsidiary
Ownership chain
Nurit Limited25-50% shares
Free D Limited75-100% shares
Takoma Estates (UK) LimitedThis company
Subsidiaries controlled by Takoma Estates (UK) Limited
Takoma Estates 2025 Ltd75-100% shares
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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Verif-AI Executive Brief

Trading Status
Active

Takoma Estates (UK) Limited has been on the Companies House register since 3 October 2017. They currently file total exemption full accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in Tolleshunt Major (CM9 8LZ).

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 Avi Aharon Dodi, Mr Nir Shamir. Run deep background scans →

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