VERIF·AI
HomeCompaniesBuying and selling of own real estate › Green Gems Investments Limited

Green Gems Investments Limited

Active ·15825619 ·Private Limited Company ·Est. 8 July 2024
1
Officers
No Accounts Filed
Accounts
You're researching Green Gems Investments Limited

Get a free report on Green Gems Investments Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Green Gems Investments 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

Number15825619
StatusActive
TypePrivate Limited Company
Incorporated8 July 2024
IndustryBuying and selling of own real estate
SIC68100
AccountsNo Accounts Filed

📍 Registered Address

6 Green Street
London
W1K 6RW
England

👤 Directors & Officers (1)

Mr Ehab Ahmed AbbasDIRECTOR

🔑 Persons with Significant Control (4)

Miss Ana Victoria Murga Hernandez De Paiz25-50% shares
Miss Anita Surani Khoja25-50% shares
Mr Ehab Ahmed AbbasRight to appoint
Mr Pranav Sharma75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Green Gems Investments 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.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Green Gems...
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

Green Gems Investments Limited has been on the Companies House register since 8 July 2024. They currently file no accounts filed accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in London (W1K 6RW).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
1 Active Officers

Key appointments include Mr Ehab Ahmed Abbas. 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