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Why Estates Ltd

Active ·12972396 ·Private Limited Company ·Est. 23 October 2020
£5,752
Net Assets
£4,074
Cash
2
Officers
Total Exemption Full
Accounts
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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
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📊 Financial Snapshot — 31 October 2024

£5,752
Net Assets
£4,074
Cash
£609,874
Fixed Assets
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number12972396
StatusActive
TypePrivate Limited Company
Incorporated23 October 2020
IndustryBuying and selling of own real estate
SIC68100
AccountsTotal Exemption Full
Outstanding Charges2

📍 Registered Address

1 Overlea Road
London
E5 9BG
United Kingdom

👤 Directors & Officers (2)

Mr Moishe WosnerDIRECTOR
Mrs Ziporah HamerDIRECTOR

🔑 Persons with Significant Control (2)

Mr Moishe Wosner25-50% shares
Mrs Ziporah Hamer25-50% 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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Verif-AI Executive Brief

Trading Status
Active

Why Estates Ltd has been on the Companies House register since 23 October 2020. They currently file total exemption full accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in London (E5 9BG).

Financial Trajectory
Latest: 31 October 2024

, net assets of £5,752.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Moishe Wosner, Mrs Ziporah Hamer. Run deep background scans →

Comprehensive Risk & Credit Profiling

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