VERIF·AI
Sign in Run a check
Home › Companies › Development of building projects › Torsion Khalbros Eastgate Jv Holdco Limited

Torsion Khalbros Eastgate Jv Holdco Limited

Active ·16194503 ·Private Limited Company ·Est. 20 January 2025
4
Officers
No Accounts Filed
Accounts
You're researching Torsion Khalbros Eastgate Jv Holdco Limited

Get the full verdict on Torsion Khalbros Eastgate Jv Holdco Limited in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

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
Generating your report…
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Torsion Khalbros Eastgate... 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.

Run Free Extraction

🏢 Company Details

Number16194503
StatusActive
TypePrivate Limited Company
Incorporated20 January 2025
IndustryDevelopment of building projects
SIC41100
AccountsNo Accounts Filed

📍 Registered Address

20 York Place
Leeds
LS1 2EX
England

👤 Directors & Officers (4)

Mr Daniel Thomas SpencerDIRECTOR
Mr David Frank KhalastchiDIRECTOR
Mr Miles Mark Edward Hilton DeardenDIRECTOR
Mr Michael Robert KhalastchiDIRECTOR

🔑 Persons with Significant Control (2)

Khalbros Eastgate Holdco Limited25-50% shares
Torsion Eastgate Holdco Limited25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 1 subsidiary
Ownership chain
Khalbros Eastgate Holdco Limited25-50% shares
Torsion Khalbros Eastgate Jv Holdco LimitedThis company
Subsidiaries controlled by Torsion Khalbros Eastgate...
Eastgate Jvco Limited25-50% shares
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Torsion Khalbros Eastgate Jv...

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

✓ No signup needed · ✓ AI-powered · ✓ Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Torsion Khalbros...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Torsion Khalbros Eastgate Jv Holdco Limited has been on the Companies House register since 20 January 2025. They currently file no accounts filed accounts.

Sector & Operations
Development of building projects

Registered headquarters in Leeds (LS1 2EX).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
4 Active Officers

Key appointments include Mr Daniel Thomas Spencer, Mr David Frank Khalastchi. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report