HomeCompaniesDevelopment of building projects › Iwmc 1 Limited

Iwmc 1 Limited

Active ·13088774 ·Private Limited Company ·Est. 17 December 2020
-£688,211
Net Assets
£8,112
Cash
1
Officers
Total Exemption Full
Accounts
You're researching Iwmc 1 Limited

Get the full verdict on Iwmc 1 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 · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot — 31 December 2024

-£688,211
Net Assets
£8,112
Cash
0
Employees
Source: Companies House filed accounts · Full AI analysis with ratios, trends & commentary →

🏢 Company Details

Number13088774
StatusActive
TypePrivate Limited Company
Incorporated17 December 2020
IndustryDevelopment of building projects
SIC41100, 68100
AccountsTotal Exemption Full
Outstanding Charges2

📍 Registered Address

17 The Quadrant
Richmond
Surrey
TW9 1BP
United Kingdom

👤 Directors & Officers (1)

Mr Amarveer Singh DhattDIRECTOR

🔑 Persons with Significant Control (4)

Mr Amarveer Singh Dhatt25-50% shares
Garja Limited25-50% shares
Qrsn Ltd25-50% shares
Dhatt Holdings Limited75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 12 connected companies
Ownership chain
Garja Limited25-50% shares
Iwmc 1 LimitedThis company
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 Iwmc 1 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.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track Iwmc 1 Limited
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Iwmc 1 Limited has been on the Companies House register since 17 December 2020. They currently file total exemption full accounts.

🏭
Sector & Operations
Development of building projects

Registered headquarters located functionally in Richmond (TW9 1BP).

📈
Financial Trajectory
Latest Accounts: 31 December 2024

, with a baseline net asset valuation of -£688,211.

👥
Leadership Intelligence
1 Active Officers

Key appointments include Mr Amarveer Singh Dhatt. 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