VERIF·AI

Ravasa

Active ·13618518 ·Private Unlimited Company ·Est. 13 September 2021
2
Officers
No Accounts Filed
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

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

Number13618518
StatusActive
TypePrivate Unlimited Company
Incorporated13 September 2021
IndustryActivities of investment trusts
SIC64301
AccountsNo Accounts Filed

📍 Registered Address

10Th Floor
Birmingham
West Midlands
B3 3AG
United Kingdom

👤 Directors & Officers (2)

Kaldeesh Singh BoparaiDIRECTOR
Mrs Sharanjit Kaur BoparaiDIRECTOR

🔑 Persons with Significant Control (2)

Kaldeesh Singh Boparai75-100% shares
Mrs Sharanjit Kaur Boparai75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

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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

Ravasa has been on the Companies House register since 13 September 2021. They currently file no accounts filed accounts.

Sector & Operations
Activities of investment trusts

Registered headquarters in Birmingham (B3 3AG).

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 Kaldeesh Singh Boparai, Mrs Sharanjit Kaur Boparai. Run deep background scans →

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