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Fgc Kmdsp Ltd

Active ·14800097 ·Private Limited Company ·Est. 13 April 2023
4
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
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📊 Financial Snapshot

📄
Unstructured Filings Detected

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

Number14800097
StatusActive
TypePrivate Limited Company
Incorporated13 April 2023
IndustryDevelopment of building projects
SIC41100, 68100
AccountsDormant

📍 Registered Address

37-39 Maida Vale
London
W9 1TP
England

👤 Directors & Officers (4)

Mr Robert SoltanieDIRECTOR
Mr Nicholas Charles ShaerDIRECTOR
Mr Paresh Kumar PatelDIRECTOR
Mr Ashis PatelDIRECTOR

🔑 Persons with Significant Control (3)

Fgc Freehold Limited25-50% shares
Mr Ashis Patel25-50% shares
Mr Paresh Kumar Patel25-50% 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

Fgc Kmdsp Ltd has been on the Companies House register since 13 April 2023. They currently file dormant accounts.

Sector & Operations
Development of building projects

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
4 Active Officers

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

Comprehensive Risk & Credit Profiling

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