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Cityheart Investments Limited

Active ·13928726 ·Private Limited Company ·Est. 21 February 2022
2
Officers
Audit Exemption Subsidiary
Accounts
You're researching Cityheart Investments Limited

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Verif-AI TrustScore
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Director Background
Against 27.8M appointments
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Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Cityheart Investments Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number13928726
StatusActive
TypePrivate Limited Company
Incorporated21 February 2022
IndustryDormant Company
SIC99999
AccountsAudit Exemption Subsidiary

📍 Registered Address

Mercury Place
Leicester
LE1 1QG
United Kingdom

👤 Directors & Officers (2)

Mr Wasim Wali ChoudhuryDIRECTOR
Mr Asif Ausaf AbbasDIRECTOR

🔑 Persons with Significant Control (2)

259822875-100% shares
Lote Tree UK Investments Limited75-100% shares

🏗️ Corporate Group & Network

🔼 3 parents
Ownership chain
Oc31814975-100% shares
Cityheart Investments LimitedThis company
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

Cityheart Investments Limited has been on the Companies House register since 21 February 2022. They currently file audit exemption subsidiary accounts.

Sector & Operations
Dormant Company

Registered headquarters in Leicester (LE1 1QG).

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 Wasim Wali Choudhury, Mr Asif Ausaf Abbas. Run deep background scans →

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