VERIF·AI

Sgi Limited

Active ·11378267 ·Private Limited Company ·Est. 23 May 2018
1
Officers
Unaudited Abridged
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
96 months since incorporation
Full analysis checks for Sgi Limited
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

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

Number11378267
StatusActive
TypePrivate Limited Company
Incorporated23 May 2018
IndustryBuying and selling of own real estate
SIC68100
AccountsUnaudited Abridged
Outstanding Charges4

📍 Registered Address

173 South Ealing Road
London
W5 4QP
England

👤 Directors & Officers (1)

Mr Naib Singh SidhuDIRECTOR

🔑 Persons with Significant Control (2)

Mr Naib Singh Sidhu75-100% shares
Mr Simratt Singh Grewal75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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