VERIF·AI
HomeCompaniesOther letting and operating of own... › Skai Investments Ltd

Skai Investments Ltd

Active ·11741578 ·Private Limited Company ·Est. 27 December 2018
1
Officers
Micro Entity
Accounts
You're researching Skai Investments Ltd

Get the full verdict on Skai Investments Ltd 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

Skai Investments 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.

Run Free Extraction

🏢 Company Details

Number11741578
StatusActive
TypePrivate Limited Company
Incorporated27 December 2018
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsMicro Entity

📍 Registered Address

9 Norville Terrace
Leeds
LS6 1BS
United Kingdom

👤 Directors & Officers (1)

Mr Ishtiaq Mahmood FarooquiDIRECTOR

🔑 Persons with Significant Control (2)

Mr Ishtiaq Mahmood Farooqui25-50% shares
Mrs Shazia Farooqui Mahmood25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Skai Investments Ltd

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 Skai Investments Ltd
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

Skai Investments Ltd has been on the Companies House register since 27 December 2018. They currently file micro entity accounts.

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

Registered headquarters in Leeds (LS6 1BS).

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 Ishtiaq Mahmood Farooqui. 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