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.
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.
Sheini Investments Ltd has been on the Companies House register since 1 February 2022. They currently file total exemption full accounts.
Registered headquarters in London (N15 6BL).
loss of £60,508, net assets of -£121,057.
Key appointments include Mr Mordechai Steren. Run deep background scans →
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.