VERIF·AI

Se25 Limited

Active - Proposal to Strike off ·16006440 ·Private Limited Company ·Est. 8 October 2024
1
Officers
No Accounts Filed
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

Se25 Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number16006440
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated8 October 2024
IndustryActivities of open-ended investment companies
SIC64304
AccountsNo Accounts Filed

📍 Registered Address

925 Finchley Road
London
NW11 7PE
England

👤 Directors & Officers (1)

Mr Kuldip Singh GillDIRECTOR

🔑 Persons with Significant Control (1)

Mr Kuldip Singh Gill75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

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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 - Proposal to Strike off

Se25 Limited has been on the Companies House register since 8 October 2024. They currently file no accounts filed accounts.

Sector & Operations
Activities of open-ended investment companies

Registered headquarters in London (NW11 7PE).

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 Kuldip Singh Gill. Run deep background scans →

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