VERIF·AI

Tvl2 Ltd

Active ·14978104 ·Private Limited Company ·Est. 4 July 2023
2
Officers
Micro Entity
Accounts
You're researching Tvl2 Ltd

Get the full verdict on Tvl2 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

Tvl2 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

Number14978104
StatusActive
TypePrivate Limited Company
Incorporated4 July 2023
IndustryRetail sale in non-specialised stores with food, beverages or tobacco predominating
SIC47110
AccountsMicro Entity

📍 Registered Address

82 Queens Road
Leicester
LE2 1TU
England

👤 Directors & Officers (2)

Mr Zakir UmarjiDIRECTOR
Mr Adam UmarjiDIRECTOR

🔑 Persons with Significant Control (10)

Zau Investments Limited25-50% shares
Haye Investments Ltd25-50% shares
Mr Adam UmarjiRight to appoint
Mr Zakir UmarjiRight to appoint
Mr Afzal HamiraniRight to appoint
Zau Investments Limited25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Tvl2 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 Tvl2 Ltd
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

Trading Status
Active

Tvl2 Ltd has been on the Companies House register since 4 July 2023. They currently file micro entity accounts.

Sector & Operations
Retail sale in non-specialised stores with food,...

Registered headquarters in Leicester (LE2 1TU).

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 Zakir Umarji, Mr Adam Umarji. 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