VERIF·AI

Asb Wines Ltd

Active ·13785606 ·Private Limited Company ·Est. 6 December 2021
1
Officers
Micro Entity
Accounts
You're researching Asb Wines Ltd

Get the full verdict on Asb Wines Ltd in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

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
Free · magic link login AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Asb Wines Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number13785606
StatusActive
TypePrivate Limited Company
Incorporated6 December 2021
IndustryWholesale of wine, beer, spirits and other alcoholic beverages
SIC46342
AccountsMicro Entity

📍 Registered Address

86-90 Paul Street
London
EC2A 4NE
England

👤 Directors & Officers (1)

Mr Alex Solomon BaroukhDIRECTOR

🔑 Persons with Significant Control (1)

Mr Alex Solomon Baroukh75-100% shares

🏗️ Corporate Group & Network

🔗 2 connected companies
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
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Asb Wines Ltd

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Asb Wines Ltd
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Asb Wines Ltd has been on the Companies House register since 6 December 2021. They currently file micro entity accounts.

Sector & Operations
Wholesale of wine, beer, spirits and other alcoholic beverages

Registered headquarters in London (EC2A 4NE).

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 Alex Solomon Baroukh. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report