VERIF·AI

Div Kt

Active ·12711893 ·Private Unlimited Company ·Est. 1 July 2020
2
Officers
No Accounts Filed
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
71 months since incorporation
Full analysis checks for Div Kt
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Div Kt 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.

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🏢 Company Details

Number12711893
StatusActive
TypePrivate Unlimited Company
Incorporated1 July 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 Divya 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 PatelSignificant influence
Mrs Divya Patel75-100% shares
Mrs Savitaben Patel25-50% 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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