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39 Hale Grove Gardens Limited

Active - Proposal to Strike off ·11615832 ·Private Limited Company ·Est. 10 October 2018
2
Officers
Dormant
Accounts
You're researching 39 Hale Grove Gardens Limited

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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
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Director Background
Against 27.8M appointments
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Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

39 Hale Grove Gardens Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number11615832
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated10 October 2018
IndustryActivities of other holding companies n.e.c.
SIC64209, 68100
AccountsDormant
Outstanding Charges1

📍 Registered Address

11/12 Hallmark Trading Centre
Wembley
Middlesex
HA9 0LB
England

👤 Directors & Officers (2)

Mr Amir WaymanDIRECTOR
Mr Reuven CohenDIRECTOR

🔑 Persons with Significant Control (2)

Mr Amir Wayman25-50% shares
Mr Reuven Cohen25-50% 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 - Proposal to Strike off

39 Hale Grove Gardens Limited has been on the Companies House register since 10 October 2018. They currently file dormant accounts.

Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters in Wembley (HA9 0LB).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
2 Active Officers

Key appointments include Mr Amir Wayman, Mr Reuven Cohen. Run deep background scans →

Comprehensive Risk & Credit Profiling

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