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Confidence Interval Ltd

Active ·12423274 ·Private Limited Company ·Est. 24 January 2020
1
Officers
Micro Entity
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Confidence Interval Ltd submits accounts as unstructured PDF documents rather than digital XBRL.

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🏢 Company Details

Number12423274
StatusActive
TypePrivate Limited Company
Incorporated24 January 2020
IndustryRemoval services
SIC49420, 79110
AccountsMicro Entity

📍 Registered Address

Suite 2
London
W3 7QS
England

👤 Directors & Officers (1)

Mr Jaafar Ihsan Radhi Al-MalikiDIRECTOR

🔑 Persons with Significant Control (6)

Mr Rehan Ali75-100% shares
Mrs Nazma Ghalib75-100% shares
Mr Rehan AliSignificant influence
Ms Catherine Gill75-100% shares
Mr Mohammed Ihsan Radhi Al-Maliki75-100% shares
Mr Jaafar Ihsan Radhi Al-Maliki75-100% shares

🏗️ Corporate Group & Network

🔗 5 connected companies
Other companies sharing the same PSC
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

Confidence Interval Ltd has been on the Companies House register since 24 January 2020. They currently file micro entity accounts.

🏭
Sector & Operations
Removal services

Registered headquarters located functionally in London (W3 7QS).

📈
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 Jaafar Ihsan Radhi Al-Maliki. Run deep background scans →

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