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London & Wembley Limited

Active ·11628388 ·Private Limited Company ·Est. 17 October 2018
1
Officers
Micro Entity
Accounts
You're researching London & Wembley 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
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
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📊 Financial Snapshot

📄
Unstructured Filings Detected

London & Wembley Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number11628388
StatusActive
TypePrivate Limited Company
Incorporated17 October 2018
IndustryBuying and selling of own real estate
SIC68100
AccountsMicro Entity
Outstanding Charges2

📍 Registered Address

Goldwyns London London Llp
London
EC3V 3DG
England

👤 Directors & Officers (1)

Mr Ravinder Singh WaliaDIRECTOR

🔑 Persons with Significant Control (2)

Mr Shitiz Garg75-100% shares
Mr Sohail SarbulandSignificant influence
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

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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

London & Wembley Limited has been on the Companies House register since 17 October 2018. They currently file micro entity accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in London (EC3V 3DG).

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 Mr Ravinder Singh Walia. Run deep background scans →

Comprehensive Risk & Credit Profiling

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