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Ilg (London) Nominee 2 Limited

Active ·11937357 ·Private Limited Company ·Est. 10 April 2019
1
Officers
Dormant
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Ilg (London) Nominee 2 Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number11937357
StatusActive
TypePrivate Limited Company
Incorporated10 April 2019
IndustryDormant Company
SIC99999
AccountsDormant
Outstanding Charges1

📍 Registered Address

Georgian House
Stanmore
HA7 3HD
England

👤 Directors & Officers (1)

Mr Amit Kumar MehtaDIRECTOR

🔑 Persons with Significant Control (1)

Mr Amit Kumar Mehta75-100% 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

Ilg (London) Nominee 2 Limited has been on the Companies House register since 10 April 2019. They currently file dormant accounts.

Sector & Operations
Dormant Company

Registered headquarters in Stanmore (HA7 3HD).

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 Amit Kumar Mehta. Run deep background scans →

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