VERIF·AI
HomeCompaniesOther service activities n.e.c. › Gulshan International Investments Limited

Gulshan International Investments Limited

Live but Receiver Manager on at least one charge ·12055726 ·Private Limited Company ·Est. 18 June 2019
-£40,166
Net Assets
£46
Cash
1
Officers
Unaudited Abridged
Accounts
You're researching Gulshan International Investments Limited

Get a free report on Gulshan International Investments Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot — 30 June 2025

-£40,166
Net Assets
£46
Cash
£1.6m
Fixed Assets
1
Employees
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number12055726
StatusLive but Receiver Manager on at least one charge
TypePrivate Limited Company
Incorporated18 June 2019
IndustryOther service activities n.e.c.
SIC96090
AccountsUnaudited Abridged
Outstanding Charges1

📍 Registered Address

Devonshire House Devonshire House
Stanmore
HA7 1JS
United Kingdom

👤 Directors & Officers (1)

Mr Amir Mohamed AliDIRECTOR

🔑 Persons with Significant Control (4)

Amal Abdullah Alsheri25-50% shares
Mr Amir Mohamed Ali75-100% shares
Mr Bilal Mouhamed El Baba75-100% shares
Tarig Saad Sarhan25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Gulshan International...

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 Gulshan...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Live but Receiver Manager on at least one charge

Gulshan International Investments Limited has been on the Companies House register since 18 June 2019. They currently file unaudited abridged accounts.

Sector & Operations
Other service activities n.e.c.

Registered headquarters in Stanmore (HA7 1JS).

Financial Trajectory
Latest: 30 June 2025

, net assets of -£40,166.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Amir Mohamed Ali. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report