VERIF·AI

GB Partners Ltd

Active ·13102329 ·Private Limited Company ·Est. 29 December 2020
4
Officers
Unaudited Abridged
Accounts
You're researching GB Partners Ltd

Get a free report on GB Partners Ltd.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

GB Partners 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

Number13102329
StatusActive
TypePrivate Limited Company
Incorporated29 December 2020
IndustryWholesale of sugar and chocolate and sugar confectionery
SIC46360
AccountsUnaudited Abridged

📍 Registered Address

Unit 9A Kelvin Industrial Estate
Greenford
UB6 8GB
England

👤 Directors & Officers (4)

Mr Tejinder Singh SethiDIRECTOR
Mr Tirlok Singh GulatiDIRECTOR
Mr Guldeep SinghDIRECTOR
Mr Lakhwinder Singh NandhaDIRECTOR

🔑 Persons with Significant Control (4)

A1K Holding Ltd25-50% shares
Mr Guldeep SinghRight to appoint
Mr Tejinder Singh SethiRight to appoint
Mr Tirlok Singh GulatiRight to appoint
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on GB Partners 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.

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 GB Partners 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
Active

GB Partners Ltd has been on the Companies House register since 29 December 2020. They currently file unaudited abridged accounts.

Sector & Operations
Wholesale of sugar and chocolate and sugar confectionery

Registered headquarters in Greenford (UB6 8GB).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
4 Active Officers

Key appointments include Mr Tejinder Singh Sethi, Mr Tirlok Singh Gulati. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report