VERIF·AI
HomeCompaniesBuying and selling of own real estate › Whitetower Construction Limited

Whitetower Construction Limited

Active ·11747903 ·Private Limited Company ·Est. 3 January 2019
2
Officers
Dormant
Accounts
You're researching Whitetower Construction Limited

Get the full verdict on Whitetower Construction 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
Free · magic link login AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Whitetower Construction 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

Number11747903
StatusActive
TypePrivate Limited Company
Incorporated3 January 2019
IndustryBuying and selling of own real estate
SIC68100
AccountsDormant

📍 Registered Address

1B First Floor
Southall
Middlesex
UB2 5FD
United Kingdom

👤 Directors & Officers (2)

Mr Sant Ram GhaiDIRECTOR
Mr Rajesh Kumar MakkarDIRECTOR

🔑 Persons with Significant Control (3)

75-100% shares
Mr Kuwardeep Singh Gurwara25-50% shares
Mr Sant Ram Ghai75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Whitetower Construction 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.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Whitetower...
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

Whitetower Construction Limited has been on the Companies House register since 3 January 2019. They currently file dormant accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in Southall (UB2 5FD).

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 Sant Ram Ghai, Mr Rajesh Kumar Makkar. 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