VERIF·AI

VAMLEA HOLDINGS LTD

Active ·15986745 ·Private Limited Company ·Est. 30 September 2024
1
Officers
No Accounts Filed
Accounts
Full analysis checks for VAMLEA HOLDINGS 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

VAMLEA HOLDINGS LTD submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number15986745
StatusActive
TypePrivate Limited Company
Incorporated30 September 2024
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsNo Accounts Filed

📍 Registered Address

35 Ballards Lane
London
N3 1XW
United Kingdom

👤 Directors & Officers (1)

MR AVITAL LOBELDIRECTOR

🔑 Persons with Significant Control (2)

MR AVITAL LOBEL25-50% shares
MS VERED LOBEL25-50% shares

🏗️ Corporate Group & Network

🔽 1 subsidiary 🔗 3 connected companies
Subsidiaries controlled by VAMLEA HOLDINGS LTD
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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7-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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