VERIF·AI

Visa10 Limited

Active ·13525699 ·Private Limited Company ·Est. 22 July 2021
1
Officers
Dormant
Accounts
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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

Visa10 Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number13525699
StatusActive
TypePrivate Limited Company
Incorporated22 July 2021
IndustryOther reservation service activities n.e.c.
SIC79909, 82990
AccountsDormant

📍 Registered Address

44 Broadway
London
E15 1XH
United Kingdom

👤 Directors & Officers (1)

Mr MD Arifur RahmanDIRECTOR

🔑 Persons with Significant Control (1)

Mr Md Arifur Rahman75-100% 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

Visa10 Limited has been on the Companies House register since 22 July 2021. They currently file dormant accounts.

Sector & Operations
Other reservation service activities n.e.c.

Registered headquarters in London (E15 1XH).

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 MD Arifur Rahman. Run deep background scans →

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