VERIF·AI
HomeCompaniesConstruction of domestic buildings › Bagi Developers Ltd

Bagi Developers Ltd

Active ·14699852 ·Private Limited Company ·Est. 2 March 2023
1
Officers
Dormant
Accounts
You're researching Bagi Developers Ltd

Get the full verdict on Bagi Developers 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
Generating your report…
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Bagi Developers 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

Number14699852
StatusActive
TypePrivate Limited Company
Incorporated2 March 2023
IndustryConstruction of domestic buildings
SIC41202
AccountsDormant

📍 Registered Address

6Th Floor, Amp House
Croydon
CR0 2LX
United Kingdom

👤 Directors & Officers (1)

Mr Amitpal Singh BagiDIRECTOR

🔑 Persons with Significant Control (2)

Mr Amitpal Singh Bagi75-100% shares
Mr Gurmit Singh Kooner25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Bagi Developers 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.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Bagi Developers 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

Bagi Developers Ltd has been on the Companies House register since 2 March 2023. They currently file dormant accounts.

Sector & Operations
Construction of domestic buildings

Registered headquarters in Croydon (CR0 2LX).

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 Amitpal Singh Bagi. 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