VERIF·AI
HomeCompaniesActivities of other holding companies n.e.c. › Eastgate Investor Group 1 Ltd

Eastgate Investor Group 1 Ltd

Active ·16310627 ·Private Limited Company ·Est. 12 March 2025
1
Officers
No Accounts Filed
Accounts
You're researching Eastgate Investor Group 1 Ltd

Get the full verdict on Eastgate Investor Group 1 Ltd 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

Eastgate Investor Group 1 Ltd 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

Number16310627
StatusActive
TypePrivate Limited Company
Incorporated12 March 2025
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsNo Accounts Filed

📍 Registered Address

7 Pollen Street
London
Greater London
W1S 1NJ
England

👤 Directors & Officers (1)

Mr Malcolm Donald DalgleishDIRECTOR

🔑 Persons with Significant Control (1)

Minority Settled Estates Limited25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 1 subsidiary
Ownership chain
Eastgate Investor Group 1 LtdThis company
Subsidiaries controlled by Eastgate Investor Group 1 Ltd
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 Eastgate Investor Group 1 Ltd

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 Eastgate Investor...
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

Eastgate Investor Group 1 Ltd has been on the Companies House register since 12 March 2025. They currently file no accounts filed accounts.

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

Registered headquarters in London (W1S 1NJ).

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 Malcolm Donald Dalgleish. 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