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Craufurd Hale Wealth Management Limited

Active ·11230872 ·Private Limited Company ·Est. 28 February 2018
3
Officers
Total Exemption Full
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
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📊 Financial Snapshot

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Unstructured Filings Detected

Craufurd Hale Wealth... submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number11230872
StatusActive
TypePrivate Limited Company
Incorporated28 February 2018
IndustryActivities auxiliary to financial intermediation n.e.c.
SIC66190
AccountsTotal Exemption Full

📍 Registered Address

Proxima
Maidenhead
SL6 1HN
United Kingdom

👤 Directors & Officers (3)

Mr Daniel John ColeDIRECTOR
Mr Sean Michael EganDIRECTOR
Mr Haresh Premji RaghwaniDIRECTOR

🔑 Persons with Significant Control (3)

Mr Christopher Jan Krol25-50% shares
Mr Daniel John Cole25-50% shares
Mr Sean Michael Egan25-50% 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

Craufurd Hale Wealth Management Limited has been on the Companies House register since 28 February 2018. They currently file total exemption full accounts.

Sector & Operations
Activities auxiliary to financial intermediation n.e.c.

Registered headquarters in Maidenhead (SL6 1HN).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
3 Active Officers

Key appointments include Mr Daniel John Cole, Mr Sean Michael Egan. Run deep background scans →

Comprehensive Risk & Credit Profiling

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