VERIF·AI

IIG1 HOLDING LTD

Active ·12994302 ·Private Limited Company ·Est. 3 November 2020
2
Officers
Total Exemption Full
Accounts
Full analysis checks for IIG1 HOLDING LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

IIG1 HOLDING LTD submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12994302
StatusActive
TypePrivate Limited Company
Incorporated3 November 2020
IndustryBuying and selling of own real estate
SIC68100, 68209
AccountsTotal Exemption Full
Outstanding Charges1

📍 Registered Address

10 Cameron Road
Ilford
IG3 8LA
England

👤 Directors & Officers (2)

MR MOHAMMED WALEED ABDULLATIF ALSWAIDANDIRECTOR
MR ABDULAZIZ SALEH ALMUDAIHESHDIRECTOR

🔑 Persons with Significant Control (2)

MR ABDULAZIZ SALEH ALMUDAIHESH75-100% shares
MR MOHAMMED WALEED ABDULLATIF ALSWAIDAN25-50% 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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