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Gwc Group Ltd

Active ·12170811 ·Private Limited Company ·Est. 22 August 2019
2
Officers
Dormant
Accounts
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Verif-AI TrustScore
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Director Background
Against 27.8M appointments
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Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

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Unstructured Filings Detected

Gwc Group Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12170811
StatusActive
TypePrivate Limited Company
Incorporated22 August 2019
IndustryOther professional, scientific and technical activities n.e.c.
SIC74909
AccountsDormant

📍 Registered Address

Suite G.7B
Leeds
LS8 3LG
England

👤 Directors & Officers (2)

Mr Etay GalonDIRECTOR
Mr Ilay GalonDIRECTOR

🔑 Persons with Significant Control (5)

Mr Albert OutmezguineSignificant influence
Mr Etay Galon25-50% shares
Mr Robert Baillie25-50% shares
Mr Steven Paul Harris25-50% shares
Mrs Denise OutmezguineSignificant influence
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

Gwc Group Ltd has been on the Companies House register since 22 August 2019. They currently file dormant accounts.

Sector & Operations
Other professional, scientific and technical activities n.e.c.

Registered headquarters in Leeds (LS8 3LG).

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 Etay Galon, Mr Ilay Galon. Run deep background scans →

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