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Simply Best Properties Ltd

Active ·13630399 ·Private Limited Company ·Est. 19 September 2021
2
Officers
Micro Entity
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

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Unstructured Filings Detected

Simply Best Properties Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number13630399
StatusActive
TypePrivate Limited Company
Incorporated19 September 2021
IndustryBuying and selling of own real estate
SIC68100
AccountsMicro Entity
Outstanding Charges1

📍 Registered Address

6Th Floor Amp House
Croydon
CR0 2LX
United Kingdom

👤 Directors & Officers (2)

Mr Gul Singh DawraDIRECTOR
Mr Sardul Singh DawrhaDIRECTOR

🔑 Persons with Significant Control (2)

Mr Gul Singh Dawra25-50% shares
Sardul Singh Dawrha25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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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

Simply Best Properties Ltd has been on the Companies House register since 19 September 2021. They currently file micro entity accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in Croydon (CR0 2LX).

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 Gul Singh Dawra, Mr Sardul Singh Dawrha. Run deep background scans →

Comprehensive Risk & Credit Profiling

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