VERIF·AI
HomeCompaniesActivities of other holding companies n.e.c. › Lroc Holdings Limited

Lroc Holdings Limited

Active ·12764106 ·Private Limited Company ·Est. 23 July 2020
2
Officers
Total Exemption Full
Accounts
You're researching Lroc Holdings Limited

Get the full verdict on Lroc Holdings Limited 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 · magic link login AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Lroc Holdings 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

Number12764106
StatusActive
TypePrivate Limited Company
Incorporated23 July 2020
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsTotal Exemption Full

📍 Registered Address

17 Quadrant Road
Richmond
TW9 1DH
England

👤 Directors & Officers (2)

Mr Sami NaqviDIRECTOR
Mr Gurjit Singh DhillonDIRECTOR

🔑 Persons with Significant Control (3)

Azman Holdings Ltd25-50% shares
Garja Limited25-50% shares
Qrsn Ltd25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 4 subsidiaries
Ownership chain
Garja Limited25-50% shares
Lroc Holdings LimitedThis company
Subsidiaries controlled by Lroc Holdings Limited
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 Lroc Holdings 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 Lroc Holdings Limited
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

Lroc Holdings Limited has been on the Companies House register since 23 July 2020. They currently file total exemption full accounts.

Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters in Richmond (TW9 1DH).

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 Sami Naqvi, Mr Gurjit Singh Dhillon. 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