VERIF·AI
HomeCompaniesOther service activities n.e.c. › Dandi On The Hill Trading Ltd

Dandi On The Hill Trading Ltd

Active ·12166949 ·Private Limited Company ·Est. 21 August 2019
2
Officers
Dormant
Accounts
You're researching Dandi On The Hill Trading Ltd

Get a free report on Dandi On The Hill Trading Ltd.

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

📄
Unstructured Filings Detected

Dandi On The Hill Trading Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number12166949
StatusActive
TypePrivate Limited Company
Incorporated21 August 2019
IndustryOther service activities n.e.c.
SIC96090
AccountsDormant

📍 Registered Address

Units 10-11 Fifth Floor
London
NW8 8PL
United Kingdom

👤 Directors & Officers (2)

Mr Ali Reza RavanshadDIRECTOR
Mr Touker SuleymanDIRECTOR

🔑 Persons with Significant Control (3)

Dandi Holdings Limited75-100% shares
Mr Ali Reza Ravanshad25-50% shares
Mr Touker Suleyman25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Dandi On The Hill Trading Ltd

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 Dandi On The Hill...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Dandi On The Hill Trading Ltd has been on the Companies House register since 21 August 2019. They currently file dormant accounts.

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

Registered headquarters in London (NW8 8PL).

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 Ali Reza Ravanshad, Mr Touker Suleyman. Run deep background scans →

Comprehensive Risk & Credit Profiling

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

Generate Deep Intelligence Report