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Otzma Ltd

Active ·12362879 ·Private Limited Company ·Est. 13 December 2019
1
Officers
Micro Entity
Accounts
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Verif-AI TrustScore
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Director Background
Against 27.8M appointments
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📊 Financial Snapshot

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Unstructured Filings Detected

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

Number12362879
StatusActive
TypePrivate Limited Company
Incorporated13 December 2019
IndustryBuying and selling of own real estate
SIC68100, 68320
AccountsMicro Entity

📍 Registered Address

45 Stamford Hill
London
N16 5SR
England

👤 Directors & Officers (1)

Mr Moishe Hersh RegalDIRECTOR

🔑 Persons with Significant Control (2)

Mr Israel Klinevsky25-50% shares
Mr Moishe Hersh Regal75-100% shares
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

Otzma Ltd has been on the Companies House register since 13 December 2019. They currently file micro entity accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in London (N16 5SR).

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 Moishe Hersh Regal. Run deep background scans →

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