VERIF·AI
HomeCompaniesOther letting and operating of own... › Pnk Properties Limited

Pnk Properties Limited

Active ·11422932 ·Private Limited Company ·Est. 19 June 2018
1
Officers
Micro Entity
Accounts
You're researching Pnk Properties Limited

Get the full verdict on Pnk Properties Limited in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

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
Generating your report…
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Pnk Properties Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number11422932
StatusActive
TypePrivate Limited Company
Incorporated19 June 2018
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsMicro Entity

📍 Registered Address

Second Floor
London
EC4A 2DQ
United Kingdom

👤 Directors & Officers (1)

Mrs Sapna PanchalDIRECTOR

🔑 Persons with Significant Control (4)

Mr Aditya Nandal25-50% shares
Mr Atul Khosla25-50% shares
Mrs Sapna Panchal25-50% shares
Y2Nd Reality Ltd25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Pnk Properties Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Pnk Properties Limited
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Pnk Properties Limited has been on the Companies House register since 19 June 2018. They currently file micro entity accounts.

Sector & Operations
Other letting and operating of own or leased real estate

Registered headquarters in London (EC4A 2DQ).

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 Mrs Sapna Panchal. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report