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Project London West Ltd

Active ·12472927 ·Private Limited Company ·Est. 20 February 2020
1
Officers
Micro Entity
Accounts
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Director Background
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Project London West Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12472927
StatusActive
TypePrivate Limited Company
Incorporated20 February 2020
IndustryManagement of real estate on a fee or contract basis
SIC68320
AccountsMicro Entity
Outstanding Charges4

📍 Registered Address

10 Warwick Road
London
W5 3XJ
England

👤 Directors & Officers (1)

Mr Shabeel Sham-Sher Singh DhamiDIRECTOR

🔑 Persons with Significant Control (6)

Mr Bassam Alfred Gilini25-50% shares
Mr Pardeep Singh Jhumat25-50% shares
Mr Shabeel Sham-Sher Singh DhamiSignificant influence
Mr Varun ChadhaSignificant influence
Mrs Nikkita Kewal MahajanSignificant influence
Sd Eleven Limited75-100% shares

🏗️ Corporate Group & Network

⚠️
Mrs Nikkita Kewal Mahajan is listed as PSC of 51 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 1 parent 🔗 12 connected companies
Ownership chain
Sd Eleven Limited75-100% shares
Project London West LtdThis company
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

Project London West Ltd has been on the Companies House register since 20 February 2020. They currently file micro entity accounts.

Sector & Operations
Management of real estate on a fee or contract basis

Registered headquarters in London (W5 3XJ).

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 Shabeel Sham-Sher Singh Dhami. Run deep background scans →

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