VERIF·AI

Lipco Invest Ltd

Active ·15947206 ·Private Limited Company ·Est. 10 September 2024
2
Officers
No Accounts Filed
Accounts
You're researching Lipco Invest Ltd

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Verif-AI TrustScore
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Director Background
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Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Lipco Invest Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number15947206
StatusActive
TypePrivate Limited Company
Incorporated10 September 2024
IndustryBuying and selling of own real estate
SIC68100
AccountsNo Accounts Filed
Outstanding Charges2

📍 Registered Address

Unit 8-9 Edge Business Centre
London
England
NW2 6EW
United Kingdom

👤 Directors & Officers (2)

Mr Martin LipschitzDIRECTOR
Mr Amiel CohenDIRECTOR

🔑 Persons with Significant Control (2)

Mr Amiel Cohen25-50% shares
Mr Martin Lipschitz25-50% 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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Verif-AI Executive Brief

Trading Status
Active

Lipco Invest Ltd has been on the Companies House register since 10 September 2024. They currently file no accounts filed accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in London (NW2 6EW).

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 Martin Lipschitz, Mr Amiel Cohen. Run deep background scans →

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