VERIF·AI
HomeCompaniesOther letting and operating of own... › Singh And Shah Limited

Singh And Shah Limited

Active ·14734115 ·Private Limited Company ·Est. 16 March 2023
£327,772
Net Assets
£447
Cash
2
Officers
Total Exemption Full
Accounts
You're researching Singh And Shah Limited

Get the full verdict on Singh And Shah Limited 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 — 31 March 2025

£327,772
Net Assets
£447
Cash
0
Employees
Source: Companies House filed accounts · Full AI analysis with ratios, trends & commentary →

🏢 Company Details

Number14734115
StatusActive
TypePrivate Limited Company
Incorporated16 March 2023
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsTotal Exemption Full
Outstanding Charges27

📍 Registered Address

30 Brindley Road
Stretford
Manchester
M16 9HQ
England

👤 Directors & Officers (2)

Mr Syed Nabil KazmiDIRECTOR
Mr Ronak SinghDIRECTOR

🔑 Persons with Significant Control (4)

Syed Nabil Kazmi25-50% shares
Ronak Singh25-50% shares
Syed Nabil Kazmi25-50% shares
Ronak Singh25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Singh And Shah Limited

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
Track Singh And Shah Limited
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

Trading Status
Active

Singh And Shah Limited has been on the Companies House register since 16 March 2023. They currently file total exemption full accounts.

Sector & Operations
Other letting and operating of own or leased real estate

Registered headquarters in Stretford (M16 9HQ).

Financial Trajectory
Latest: 31 March 2025

, net assets of £327,772.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Syed Nabil Kazmi, Mr Ronak Singh. 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