VERIF·AI

Zh Invest Ltd

Active ·11576463 ·Private Limited Company ·Est. 19 September 2018
1
Officers
Micro Entity
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
92 months since incorporation
Full analysis checks for Zh Invest Ltd
  • 👤
    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

Zh Invest Ltd 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.

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🏢 Company Details

Number11576463
StatusActive
TypePrivate Limited Company
Incorporated19 September 2018
IndustryBuying and selling of own real estate
SIC68100, 68209
AccountsMicro Entity
Outstanding Charges9

📍 Registered Address

Zrs-Building 3
New Southgate
London
N11 1GN
England

👤 Directors & Officers (1)

Mr Nasser HoseinDIRECTOR

🔑 Persons with Significant Control (1)

Mr Nasser Hosein75-100% 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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