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Maple Investments Group Ltd

Active ·14234371 ·Private Limited Company ·Est. 14 July 2022
2
Officers
Total Exemption Full
Accounts
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Verif-AI TrustScore
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Director Background
Against 27.8M appointments
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Maple Investments Group Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number14234371
StatusActive
TypePrivate Limited Company
Incorporated14 July 2022
IndustryBuying and selling of own real estate
SIC68100
AccountsTotal Exemption Full
Outstanding Charges2

📍 Registered Address

1 Kings Avenue
London
N21 3NA
England

👤 Directors & Officers (2)

Mr Zahir AhmedDIRECTOR
Mr Zaheer HanifDIRECTOR

🔑 Persons with Significant Control (3)

Mr Azhar Ali25-50% shares
Mr Zaheer Hanif25-50% shares
Mr Zahir Ahmed25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

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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

Maple Investments Group Ltd has been on the Companies House register since 14 July 2022. They currently file total exemption full accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in London (N21 3NA).

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 Zahir Ahmed, Mr Zaheer Hanif. Run deep background scans →

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