HomeCompaniesBuying and selling of own real estate › Connaught Investments Ltd

Connaught Investments Ltd

Active ·14951372 ·Private Limited Company ·Est. 21 June 2023
2
Officers
Micro Entity
Accounts
You're researching Connaught Investments Ltd

Get the full verdict on Connaught Investments 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
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Connaught Investments 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

Number14951372
StatusActive
TypePrivate Limited Company
Incorporated21 June 2023
IndustryBuying and selling of own real estate
SIC68100, 68209
AccountsMicro Entity

📍 Registered Address

37 Orchard Waye
Uxbridge
Middlesex
UB8 2BW
United Kingdom

👤 Directors & Officers (2)

Mr Jiwan LalDIRECTOR
Mr Damanjeet Singh GulatiDIRECTOR

🔑 Persons with Significant Control (2)

Mr Jiwan Lal25-50% shares
Mr Damanjeet Singh Gulati25-50% shares

🏗️ Corporate Group & Network

🔗 12 connected companies
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
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Connaught Investments 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
Track Connaught Investments Ltd
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Connaught Investments Ltd has been on the Companies House register since 21 June 2023. They currently file micro entity accounts.

🏭
Sector & Operations
Buying and selling of own real estate

Registered headquarters located functionally in Uxbridge (UB8 2BW).

📈
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 Jiwan Lal, Mr Damanjeet Singh Gulati. 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