VERIF·AI
HomeCompaniesOther letting and operating of own... › Mva Iberia Limited

Mva Iberia Limited

Active ·15545959 ·Private Limited Company ·Est. 7 March 2024
2
Officers
Micro Entity
Accounts
You're researching Mva Iberia Limited

Get the full verdict on Mva Iberia 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

📄
Unstructured Filings Detected

Mva Iberia Limited 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

Number15545959
StatusActive
TypePrivate Limited Company
Incorporated7 March 2024
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsMicro Entity

📍 Registered Address

2Nd Floor, 27
London
W1B 5QE
England

👤 Directors & Officers (2)

Mr Dimitri John ChandrisDIRECTOR
Mrs Raquel Santos Silva MaclennanDIRECTOR

🔑 Persons with Significant Control (4)

Ac/Dc Investments Ltd25-50% shares
Alexander Frank Beard25-50% shares
Mr James Douglas George Mills75-100% shares
Pembridge Private Capital Ltd.25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 2 connected companies
Ownership chain
Mva Iberia LimitedThis 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
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Mva Iberia 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
Generate Deep Dive & Track Mva Iberia Limited
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Mva Iberia Limited has been on the Companies House register since 7 March 2024. They currently file micro entity accounts.

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

Registered headquarters in London (W1B 5QE).

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 Dimitri John Chandris, Mrs Raquel Santos Silva Maclennan. 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