VERIF·AI
HomeCompaniesUnlicensed restaurants and cafes › Aya Garden Ltd

Aya Garden Ltd

Active - Proposal to Strike off ·13367276 ·Private Limited Company ·Est. 29 April 2021
Micro Entity
Accounts
You're researching Aya Garden Ltd

Get a free report on Aya Garden 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

Aya Garden 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

Number13367276
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated29 April 2021
IndustryUnlicensed restaurants and cafes
SIC56102
AccountsMicro Entity

📍 Registered Address

13367276 - Companies House Default Address
Cardiff
CF14 8LH
United Kingdom

🔑 Persons with Significant Control (4)

Mr Abdul Hussein Ghanem75-100% shares
Mr Ali Mahfouz75-100% shares
Mr Hammad TajSignificant influence
Mrs Amira MahfouzSignificant influence
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Aya Garden 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 Aya Garden 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 - Proposal to Strike off

Aya Garden Ltd has been on the Companies House register since 29 April 2021. They currently file micro entity accounts.

Sector & Operations
Unlicensed restaurants and cafes

Registered headquarters in Cardiff (CF14 8LH).

Financial Trajectory
Analysis Pending

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

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