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Fabarch Ltd

Active ·11036681 ·Private Limited Company ·Est. 30 October 2017
2
Officers
Small
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

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Unstructured Filings Detected

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

Number11036681
StatusActive
TypePrivate Limited Company
Incorporated30 October 2017
IndustryBuying and selling of own real estate
SIC68100
AccountsSmall

📍 Registered Address

27 Old Gloucester Street
London
WC1N 3AX
United Kingdom

👤 Directors & Officers (2)

Mr Jeremias Antonius HeinrichDIRECTOR
Mr Clive Robert NicholDIRECTOR

🔑 Persons with Significant Control (2)

Mr Jeremias Antonius Heinrich25-50% shares
Mr. Alexander Karsten Samwer75-100% shares
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

Fabarch Ltd has been on the Companies House register since 30 October 2017. They currently file small accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in London (WC1N 3AX).

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 Jeremias Antonius Heinrich, Mr Clive Robert Nichol. Run deep background scans →

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