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Octavia Convenience Stores Limited

Active ·13435567 ·Private Limited Company ·Est. 3 June 2021
2
Officers
Micro Entity
Accounts
You're researching Octavia Convenience Stores Limited

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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

📄
Unstructured Filings Detected

Octavia Convenience Stores Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number13435567
StatusActive
TypePrivate Limited Company
Incorporated3 June 2021
IndustryLicensed restaurants
SIC56101
AccountsMicro Entity

📍 Registered Address

C/O M&S, 127A-131 Queensway
London
W2 4SJ
England

👤 Directors & Officers (2)

Mr Faisal LalaniDIRECTOR
Mr Jamil MawjiDIRECTOR

🔑 Persons with Significant Control (2)

Mr Faisal Lalani25-50% shares
Mr Jamil Mawji25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

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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

Octavia Convenience Stores Limited has been on the Companies House register since 3 June 2021. They currently file micro entity accounts.

Sector & Operations
Licensed restaurants

Registered headquarters in London (W2 4SJ).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
2 Active Officers

Key appointments include Mr Faisal Lalani, Mr Jamil Mawji. Run deep background scans →

Comprehensive Risk & Credit Profiling

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