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Durham Tees Valley Community Health & Fitness CIC

Active - Proposal to Strike off ·16110551 ·Community Interest Company ·Est. 29 November 2024
3
Officers
No Accounts Filed
Accounts
You're researching Durham Tees Valley Community Health & Fitness CIC

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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Durham Tees Valley... submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number16110551
StatusActive - Proposal to Strike off
TypeCommunity Interest Company
Incorporated29 November 2024
IndustryFitness facilities
SIC93130
AccountsNo Accounts Filed

📍 Registered Address

9 Exchange Walk
Middlesbrough
TS1 1RY
England

👤 Directors & Officers (3)

Mr Riaz Mohammad HameedDIRECTOR
Ms Kirsty Louise O'LearyDIRECTOR
Mr Paul Godfrey SmithDIRECTOR

🔑 Persons with Significant Control (3)

Mr Riaz Mohammad Hameed25-50% shares
Mr Stephen James Moore Morris25-50% shares
Ms Kirsty Louise O'Leary25-50% 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

Durham Tees Valley Community Health & Fitness CIC has been on the Companies House register since 29 November 2024. They currently file no accounts filed accounts.

Sector & Operations
Fitness facilities

Registered headquarters in Middlesbrough (TS1 1RY).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
3 Active Officers

Key appointments include Mr Riaz Mohammad Hameed, Ms Kirsty Louise O'Leary. Run deep background scans →

Comprehensive Risk & Credit Profiling

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