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Snm Finance Ltd

Active ·15814934 ·Private Limited Company ·Est. 2 July 2024
3
Officers
No Accounts Filed
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
Commercial Recommendation
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📊 Financial Snapshot

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Unstructured Filings Detected

Snm Finance Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number15814934
StatusActive
TypePrivate Limited Company
Incorporated2 July 2024
IndustryFinancial intermediation not elsewhere classified
SIC64999, 68100
AccountsNo Accounts Filed
Outstanding Charges2

📍 Registered Address

223 St. Albans Road
Watford
Hertfordshire
WD24 5BH
United Kingdom

👤 Directors & Officers (3)

Mr Malitha Piyankara Herath Herath PathirathnahalageDIRECTOR
Mr Sumith JayasinghaDIRECTOR
Mr Dawood HassanDIRECTOR

🔑 Persons with Significant Control (3)

Mr Dawood Hassan25-50% shares
Mr Malitha Piyankara Herath Herath Pathirathnahalage25-50% shares
Mr Sumith Jayasingha25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Trading Status
Active

Snm Finance Ltd has been on the Companies House register since 2 July 2024. They currently file no accounts filed accounts.

Sector & Operations
Financial intermediation not elsewhere classified

Registered headquarters in Watford (WD24 5BH).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
3 Active Officers

Key appointments include Mr Malitha Piyankara Herath Herath Pathirathnahalage, Mr Sumith Jayasingha. Run deep background scans →

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