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Wrexham Shopping Centre Limited

Active ·13765895 ·Private Limited Company ·Est. 25 November 2021
2
Officers
Full
Accounts
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Verif-AI TrustScore
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Director Background
Against 27.8M appointments
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📊 Financial Snapshot

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Unstructured Filings Detected

Wrexham Shopping Centre Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number13765895
StatusActive
TypePrivate Limited Company
Incorporated25 November 2021
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsFull

📍 Registered Address

14 Berkeley Street
London
W1J 8DX
United Kingdom

👤 Directors & Officers (2)

Mr Geva DaganDIRECTOR
Mr Dan BarneaDIRECTOR

🔑 Persons with Significant Control (2)

Atalia Shmelzer25-50% shares
Mr Geva Dagan75-100% 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

Wrexham Shopping Centre Limited has been on the Companies House register since 25 November 2021. They currently file full accounts.

Sector & Operations
Other letting and operating of own or leased real estate

Registered headquarters in London (W1J 8DX).

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 Geva Dagan, Mr Dan Barnea. Run deep background scans →

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