VERIF·AI

Darsh Mm

Active ·12698696 ·Private Unlimited Company ·Est. 25 June 2020
2
Officers
No Accounts Filed
Accounts
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Unstructured Filings Detected

Darsh Mm submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12698696
StatusActive
TypePrivate Unlimited Company
Incorporated25 June 2020
IndustrySecurity dealing on own account
SIC64991
AccountsNo Accounts Filed

📍 Registered Address

1 C/O Seagrave French Llp
Nottingham
NG7 2RR
England

👤 Directors & Officers (2)

Mrs Darshanaben Minesh PatelDIRECTOR
Mrs Savitaben PatelDIRECTOR

🔑 Persons with Significant Control (6)

Mr Dineshbhai PatelRight to appoint
Mr Minesh Dineshbhai PatelSignificant influence
Mr Priyesh Dineshbhai PatelSignificant influence
Mrs Darshanaben Minesh Patel75-100% shares
Mrs Divya PatelSignificant influence
Mrs Savitaben Patel25-50% shares
Health Score
73
Revenue Trend
Risk Signals
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Verif-AI Executive Brief

Trading Status
Active

Darsh Mm has been on the Companies House register since 25 June 2020. They currently file no accounts filed accounts.

Sector & Operations
Security dealing on own account

Registered headquarters in Nottingham (NG7 2RR).

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 Mrs Darshanaben Minesh Patel, Mrs Savitaben Patel. Run deep background scans →

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