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White Orchid Holdings Limited

Active ·16271353 ·Private Limited Company ·Est. 24 February 2025
2
Officers
No Accounts Filed
Accounts
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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

White Orchid Holdings Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number16271353
StatusActive
TypePrivate Limited Company
Incorporated24 February 2025
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsNo Accounts Filed

📍 Registered Address

3 Hobbs House
Harrow
Middlesex
HA1 3EX
United Kingdom

👤 Directors & Officers (2)

Mr Muhammad Shabbir Abdulhusein RamzanaliDIRECTOR
Mr Shabbar Yusuf DhallaDIRECTOR

🔑 Persons with Significant Control (2)

Mr Muhammad Shabbir Abdulhusein Ramzanali25-50% shares
Mr Shabbar Yusuf Dhalla25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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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

White Orchid Holdings Limited has been on the Companies House register since 24 February 2025. They currently file no accounts filed accounts.

Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters in Harrow (HA1 3EX).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
2 Active Officers

Key appointments include Mr Muhammad Shabbir Abdulhusein Ramzanali, Mr Shabbar Yusuf Dhalla. Run deep background scans →

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