VERIF·AI

CIC One

Active ·11815915 ·Private Unlimited Company ·Est. 8 February 2019
2
Officers
No Accounts Filed
Accounts
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Unstructured Filings Detected

CIC One submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number11815915
StatusActive
TypePrivate Unlimited Company
Incorporated8 February 2019
IndustrySecurity dealing on own account
SIC64991
AccountsNo Accounts Filed

📍 Registered Address

C/O Bdo Llp Two Snowhill
Birmingham
B4 6GA
United Kingdom

👤 Directors & Officers (2)

Mr Tarlok SinghDIRECTOR
Mrs Binder KaurDIRECTOR

🔑 Persons with Significant Control (5)

Mr Harpreet Singh Chahal25-50% shares
Mr Tarlok Singh25-50% shares
Mrs Binder Kaur25-50% shares
Parvinder Chahal Sidhu25-50% shares
Rajinder Singh Chahal25-50% shares
Health Score
73
Revenue Trend
Risk Signals
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Verif-AI Executive Brief

Trading Status
Active

CIC One has been on the Companies House register since 8 February 2019. They currently file no accounts filed accounts.

Sector & Operations
Security dealing on own account

Registered headquarters in Birmingham (B4 6GA).

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 Tarlok Singh, Mrs Binder Kaur. Run deep background scans →

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