HomeCompaniesBuying and selling of own real estate › Broadwater Worthing Limited

Broadwater Worthing Limited

Active ·13460875 ·Private Limited Company ·Est. 16 June 2021
1
Officers
Total Exemption Full
Accounts
You're researching Broadwater Worthing Limited

Get the full verdict on Broadwater Worthing 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

📄
Unstructured Filings Detected

Broadwater Worthing Limited 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

Number13460875
StatusActive
TypePrivate Limited Company
Incorporated16 June 2021
IndustryBuying and selling of own real estate
SIC68100
AccountsTotal Exemption Full
Outstanding Charges2

📍 Registered Address

60 Welbeck Street
London
W1G 9XB
England

👤 Directors & Officers (1)

Mr Christos DimitriadisDIRECTOR

🔑 Persons with Significant Control (6)

Mr Denis Samuel LavrutRight to appoint
Mr Denis Samuel LavrutRight to appoint
Mr Christos DimitriadisRight to appoint
Mr Ahmed TayaneRight to appoint
Mr Tamas MarkRight to appoint
Mr David LandwehrRight to appoint

🏗️ Corporate Group & Network

⚠️
Mr Ahmed Tayane is listed as PSC of 80 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Denis Samuel Lavrut is listed as PSC of 83 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Tamas Mark is listed as PSC of 61 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Christos Dimitriadis is listed as PSC of 88 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔗 12 connected companies
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 Broadwater Worthing 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 Broadwater Worthing Limited
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Broadwater Worthing Limited has been on the Companies House register since 16 June 2021. They currently file total exemption full accounts.

🏭
Sector & Operations
Buying and selling of own real estate

Registered headquarters located functionally in London (W1G 9XB).

📈
Financial Trajectory
Analysis Pending

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

👥
Leadership Intelligence
1 Active Officers

Key appointments include Mr Christos Dimitriadis. 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