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Fgc 888 Ltd

Active ·12156762 ·Private Limited Company ·Est. 14 August 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
Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Fgc 888 Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12156762
StatusActive
TypePrivate Limited Company
Incorporated14 August 2019
IndustryBuying and selling of own real estate
SIC68100, 68209
AccountsDormant

📍 Registered Address

37-39 Maida Vale
London
W9 1TP
United Kingdom

👤 Directors & Officers (1)

Mr Robert SoltanieDIRECTOR

🔑 Persons with Significant Control (1)

Fortune Green Investments Ltd75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent
Ownership chain
Fgc 888 LtdThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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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

Fgc 888 Ltd has been on the Companies House register since 14 August 2019. They currently file dormant accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in London (W9 1TP).

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 Robert Soltanie. Run deep background scans →

Comprehensive Risk & Credit Profiling

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