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Wrexham Shopping Mall Limited

Active ·13767283 ·Private Limited Company ·Est. 26 November 2021
2
Officers
Full
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Wrexham Shopping Mall Limited submits accounts as unstructured PDF documents rather than digital XBRL.

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🏢 Company Details

Number13767283
StatusActive
TypePrivate Limited Company
Incorporated26 November 2021
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsFull
Outstanding Charges2

📍 Registered Address

14 Berkeley Street
London
W1J 8DX
United Kingdom

👤 Directors & Officers (2)

Mr Geva DaganDIRECTOR
Mr Dan BarneaDIRECTOR

🔑 Persons with Significant Control (2)

Wrexham Shopping Centre Limited75-100% shares
Mr Simcha Asher Green75-100% shares

🏗️ Corporate Group & Network

⚠️
Mr Simcha Asher Green is listed as PSC of 82 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 1 parent 🔗 12 connected companies
Ownership chain
Wrexham Shopping Mall LimitedThis company
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
🔒

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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 Mall Limited has been on the Companies House register since 26 November 2021. They currently file full accounts.

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

Registered headquarters located functionally 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.

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Leadership Intelligence
2 Active Officers

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

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