VERIF·AI
HomeCompaniesWholesale of electronic and... › Aurbal Corporate Ltd

Aurbal Corporate Ltd

Active - Proposal to Strike off ·12744483 ·Private Limited Company ·Est. 15 July 2020
1
Officers
Total Exemption Full
Accounts
You're researching Aurbal Corporate Ltd

Get a free report on Aurbal Corporate Ltd.

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 (multi-year)
  • Financial health score & charts
  • Directors, PSCs & charges
  • 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 network — 27.8m appointment cross-check
  • 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

Aurbal Corporate 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

Number12744483
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated15 July 2020
IndustryWholesale of electronic and telecommunications equipment and parts
SIC46520, 46900
AccountsTotal Exemption Full

📍 Registered Address

Park House 1-4
Worcester Park
KT4 7JZ
England

👤 Directors & Officers (1)

Mr Gerson OrsiniDIRECTOR

🔑 Persons with Significant Control (3)

Mr Gerson Orsini75-100% shares
Mr Irfanullah Sadir Khail75-100% shares
Mr Tauseef Khan75-100% shares

🏗️ Corporate Group & Network

🔗 3 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 Aurbal Corporate 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.

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 Aurbal Corporate Ltd
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 - Proposal to Strike off

Aurbal Corporate Ltd has been on the Companies House register since 15 July 2020. They currently file total exemption full accounts.

Sector & Operations
Wholesale of electronic and telecommunications equipment...

Registered headquarters in Worcester Park (KT4 7JZ).

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 Gerson Orsini. 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