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Fgc Nw8 Ltd

Active ·14045630 ·Private Limited Company ·Est. 13 April 2022
2
Officers
Dormant
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

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Unstructured Filings Detected

Fgc Nw8 Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number14045630
StatusActive
TypePrivate Limited Company
Incorporated13 April 2022
IndustryBuying and selling of own real estate
SIC68100, 68209
AccountsDormant

📍 Registered Address

37-39 Maida
London
W9 1TP
United Kingdom

👤 Directors & Officers (2)

Mr Robert SoltanieDIRECTOR
Mr Nicholas Charles ShaerDIRECTOR

🔑 Persons with Significant Control (2)

Fortune Green Capital Ltd25-50% shares
Sibn Limited25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent
Ownership chain
Fgc Nw8 LtdThis 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

Fgc Nw8 Ltd has been on the Companies House register since 13 April 2022. They currently file dormant accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in London (W9 1TP).

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 Robert Soltanie, Mr Nicholas Charles Shaer. Run deep background scans →

Comprehensive Risk & Credit Profiling

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