HomeCompaniesBuying and selling of own real estate › Chatteris Investments Ltd

Chatteris Investments Ltd

Active ·12677055 ·Private Limited Company ·Est. 17 June 2020
2
Officers
Micro Entity
Accounts
You're researching Chatteris Investments Ltd

Get the full verdict on Chatteris Investments Ltd
in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Chatteris Investments 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

Number12677055
StatusActive
TypePrivate Limited Company
Incorporated17 June 2020
IndustryBuying and selling of own real estate
SIC68100
AccountsMicro Entity

📍 Registered Address

23 Craven Walk
London
N16 6BS
England

👤 Directors & Officers (2)

Mr Michael ReiferDIRECTOR
Abraham ReiferDIRECTOR

🔑 Persons with Significant Control (2)

Abraham Reifer75-100% shares
Mr Michael Reifer25-50% shares

🏗️ Corporate Group & Network

🔗 8 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
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Chatteris Investments 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.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track Chatteris Investments Ltd
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Chatteris Investments Ltd has been on the Companies House register since 17 June 2020. They currently file micro entity accounts.

🏭
Sector & Operations
Buying and selling of own real estate

Registered headquarters located functionally in London (N16 6BS).

📈
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 Michael Reifer, Abraham Reifer. 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