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1 Tribe Organics Ltd

Active ·14859594 ·Private Limited Company ·Est. 10 May 2023
1
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

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Unstructured Filings Detected

1 Tribe Organics Ltd submits accounts as unstructured PDF documents rather than digital XBRL.

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🏢 Company Details

Number14859594
StatusActive
TypePrivate Limited Company
Incorporated10 May 2023
IndustryRetail sale via mail order houses or via Internet
SIC47910, 63990
AccountsDormant

📍 Registered Address

Dept 6212A 126 East Ferry Road
London
E14 9FP
United Kingdom

👤 Directors & Officers (1)

Mrs Irina Munoz-AransDIRECTOR

🔑 Persons with Significant Control (5)

Mr Peter Valaitis75-100% shares
Mr Peter Valaitis75-100% shares
Cfs Secretaries Limited75-100% shares
Mrs Nuala Martine ThorntonSignificant influence
Mrs Irina Munoz-Arans75-100% shares

🏗️ Corporate Group & Network

⚠️
Mrs Nuala Martine Thornton is listed as PSC of 2,853 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Peter Valaitis is listed as PSC of 5,176 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 1 parent 🔗 12 connected companies
Ownership chain
1 Tribe Organics LtdThis company
Other companies sharing the same PSC
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

Verif-AI Executive Brief

🏢
Trading Status
Active

1 Tribe Organics Ltd has been on the Companies House register since 10 May 2023. They currently file dormant accounts.

🏭
Sector & Operations
Retail sale via mail order houses or via Internet

Registered headquarters located functionally in London (E14 9FP).

📈
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 Mrs Irina Munoz-Arans. Run deep background scans →

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