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.
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.
One Time Investments Limited has been on the Companies House register since 9 April 2024. They currently file micro entity accounts.
Registered headquarters in Harrow (HA2 7SA).
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Key appointments include Mrs Surinder Kaur Chopra, Mr Waryam Singh Kakol. Run deep background scans →
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.