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Asma Investments Limited

Active ·11168893 ·Private Limited Company ·Est. 25 January 2018
1
Officers
Dormant
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

Asma Investments Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number11168893
StatusActive
TypePrivate Limited Company
Incorporated25 January 2018
IndustryActivities of open-ended investment companies
SIC64304
AccountsDormant
Outstanding Charges4

📍 Registered Address

40A Manor Road
Potters Bar
EN6 1DQ
England

👤 Directors & Officers (1)

Dr Mohammed Abdulmohsen AlturkiDIRECTOR

🔑 Persons with Significant Control (2)

Dr Mohammed Abdulmohsen Alturki75-100% shares
Mr Paul Christopher Grimwood75-100% 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

Asma Investments Limited has been on the Companies House register since 25 January 2018. They currently file dormant accounts.

Sector & Operations
Activities of open-ended investment companies

Registered headquarters in Potters Bar (EN6 1DQ).

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 Dr Mohammed Abdulmohsen Alturki. Run deep background scans →

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