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BHARUCHI VAHORA UK LTD

Active ·15979386 ·PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ·Est. 25 September 2024
3
Officers
No Accounts Filed
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
19 months since incorporation
Confirmed from Companies House data Incorporated 25 Sep 2024
Full analysis checks for BHARUCHI VAHORA UK LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

BHARUCHI VAHORA UK LTD 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.

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🏢 Company Details

Number15979386
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated25 September 2024
IndustryOther social work activities without accommodation n.e.c.
SIC88990
AccountsNo Accounts Filed

📍 Registered Address

6 Lincoln Road
London
E7 8QW
United Kingdom

👤 Directors & Officers (3)

MR SAEED YUSUF MOHMEDDIRECTOR
PATELDIRECTOR
MR HAROON IBRAHIM PATELDIRECTOR

🔑 Persons with Significant Control (5)

MR AADIL ZABIR PATELSignificant influence
MR AHMED IBRAHIM NEKIWALASignificant influence
MR HAROON IBRAHIM PATEL25-50% shares
MR SAEED YUSUF MOHMED25-50% shares
MR SHAFI IBRAHIM PATEL25-50% shares

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
WORLD BHARUCHI VAHORA FEDERATION SOUTH LTD T/A WBVF SOUTHvia MR SAEED YUSUF MOHMED WORLD BHARUCHI VAHORA FEDERATION UK LTDvia MR HAROON IBRAHIM PATEL M B NEWS (NW) LTDvia MR SHAFI IBRAHIM PATEL MPL ESTATES LIMITEDvia MR SAEED YUSUF MOHMED WBVF UK LTDvia MR SHAFI IBRAHIM PATEL WORLD BHARUCHI VAHORA FEDERATION NORTHWEST LTDvia MR HAROON IBRAHIM PATEL D M ESTATES (LONDON) LIMITEDvia MR SAEED YUSUF MOHMED WORLD BHARUCHI VAHORA FEDERATION NORTHWEST LTDvia MR SHAFI IBRAHIM PATEL GREAT BRITAIN'S HAJJ & UMRAH TRAVEL LTD.via MR AHMED IBRAHIM NEKIWALA FW ASSETS MANAGEMENT LTDvia MR HAROON IBRAHIM PATEL APAS MEDICAL LIMITEDvia MR AADIL ZABIR PATEL WORLD BHARUCHI VAHORA FEDERATION LONDON LTD T/A WBVF LONDONvia MR SAEED YUSUF MOHMED
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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