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Rainbow Shp Ltd

Active ·11928340 ·Private Limited Company ·Est. 5 April 2019
4
Officers
Total Exemption Full
Accounts
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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
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Rainbow Shp Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number11928340
StatusActive
TypePrivate Limited Company
Incorporated5 April 2019
IndustryManagement of real estate on a fee or contract basis
SIC68320
AccountsTotal Exemption Full

📍 Registered Address

Unit 9 First Flr Hampstead West
London
NW6 2HL
United Kingdom

👤 Directors & Officers (4)

Mr Guy Rafael ZiserDIRECTOR
Mr Laurence Martin SodenDIRECTOR
Mr Paul Simon BelchakDIRECTOR
Nicola Anne MarksDIRECTOR

🔑 Persons with Significant Control (1)

Mr Guy Rafael Ziser75-100% shares
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

Rainbow Shp Ltd has been on the Companies House register since 5 April 2019. They currently file total exemption full accounts.

Sector & Operations
Management of real estate on a fee or contract basis

Registered headquarters in London (NW6 2HL).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
4 Active Officers

Key appointments include Mr Guy Rafael Ziser, Mr Laurence Martin Soden. Run deep background scans →

Comprehensive Risk & Credit Profiling

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