VERIF·AI
HomeCompaniesBuying and selling of own real estate › Neg 2 Furzeground Way Limited

Neg 2 Furzeground Way Limited

Active ·12733852 ·Private Limited Company ·Est. 10 July 2020
2
Officers
Total Exemption Full
Accounts
You're researching Neg 2 Furzeground Way Limited

Get a free report on Neg 2 Furzeground Way Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Neg 2 Furzeground Way Limited 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

Number12733852
StatusActive
TypePrivate Limited Company
Incorporated10 July 2020
IndustryBuying and selling of own real estate
SIC68100
AccountsTotal Exemption Full
Outstanding Charges5

📍 Registered Address

13-14 Welbeck Street
London
W1G 9XU
United Kingdom

👤 Directors & Officers (2)

Mr Izhak Israel PerlDIRECTOR
Mr Ruli Ben MichaelDIRECTOR

🔑 Persons with Significant Control (4)

Mr Ben Ditkovsky25-50% shares
Mr Izhak Israel Perl75-100% shares
Mr Joseph Dunner25-50% shares
Mr Matan Abraham Amitai25-50% shares

🏗️ Corporate Group & Network

⚠️
Mr Joseph Dunner is listed as PSC of 53 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Matan Abraham Amitai is listed as PSC of 52 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔗 12 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 Neg 2 Furzeground Way Limited

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.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Neg 2 Furzeground...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Neg 2 Furzeground Way Limited has been on the Companies House register since 10 July 2020. They currently file total exemption full accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in London (W1G 9XU).

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 Izhak Israel Perl, Mr Ruli Ben Michael. 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