VERIF·AI

Aa Mandarin Ltd

Live but Receiver Manager on at least one charge ·12840604 ·Private Limited Company ·Est. 27 August 2020
2
Officers
Total Exemption Full
Accounts
You're researching Aa Mandarin Ltd

Get the full verdict on Aa Mandarin Ltd 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
Generating your report…
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Aa Mandarin 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

Number12840604
StatusLive but Receiver Manager on at least one charge
TypePrivate Limited Company
Incorporated27 August 2020
IndustryBuying and selling of own real estate
SIC68100
AccountsTotal Exemption Full
Outstanding Charges2

📍 Registered Address

2Nd Floor, 22
London
W1K 5HD
England

👤 Directors & Officers (2)

Mr Anisuzzaman ChowdhuryDIRECTOR
Mrs Imrana Zaman ChowdhuryDIRECTOR

🔑 Persons with Significant Control (1)

Mr Anisuzzaman ChowdhurySignificant influence

🏗️ Corporate Group & Network

🔗 4 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 Aa Mandarin 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.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Aa Mandarin 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
Live but Receiver Manager on at least one charge

Aa Mandarin Ltd has been on the Companies House register since 27 August 2020. They currently file total exemption full accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in London (W1K 5HD).

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 Anisuzzaman Chowdhury, Mrs Imrana Zaman Chowdhury. 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