VERIF·AI

Ndb 1234 Limited

Active ·15834086 ·Private Limited Company ·Est. 11 July 2024
2
Officers
Dormant
Accounts
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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
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Ndb 1234 Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number15834086
StatusActive
TypePrivate Limited Company
Incorporated11 July 2024
IndustryOther information service activities n.e.c.
SIC63990
AccountsDormant

📍 Registered Address

Celixir House Stratford Business & Technology Park
Stratford-Upon-Avon
Warwickshire
CV37 7GZ
England

👤 Directors & Officers (2)

Mr Paul Jonathan GoodmanDIRECTOR
Mr Andrew Simon ClarfieldDIRECTOR

🔑 Persons with Significant Control (2)

Mr Andrew Simon Clarfield25-50% shares
Mr Paul Jonathan Goodman25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Ndb 1234 Limited has been on the Companies House register since 11 July 2024. They currently file dormant accounts.

Sector & Operations
Other information service activities n.e.c.

Registered headquarters in Stratford-Upon-Avon (CV37 7GZ).

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 Paul Jonathan Goodman, Mr Andrew Simon Clarfield. Run deep background scans →

Comprehensive Risk & Credit Profiling

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