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Watergates Business Solutions Ltd

Active ·11099653 ·Private Limited Company ·Est. 6 December 2017
1
Officers
Total Exemption Full
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

Watergates Business Solutions Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number11099653
StatusActive
TypePrivate Limited Company
Incorporated6 December 2017
IndustryAccounting and auditing activities
SIC69201
AccountsTotal Exemption Full

📍 Registered Address

109 Coleman Road
Leicester
LE5 4LE
United Kingdom

👤 Directors & Officers (1)

Mr Nazir Harun MalidaDIRECTOR

🔑 Persons with Significant Control (1)

Mr Nazir Harun Malida75-100% 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

Watergates Business Solutions Ltd has been on the Companies House register since 6 December 2017. They currently file total exemption full accounts.

Sector & Operations
Accounting and auditing activities

Registered headquarters in Leicester (LE5 4LE).

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 Nazir Harun Malida. Run deep background scans →

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