VERIF·AI
HomeCompaniesBuying and selling of own real estate › Gh Riffell Limited

Gh Riffell Limited

Active ·16519534 ·Private Limited Company ·Est. 16 June 2025
2
Officers
No Accounts Filed
Accounts
You're researching Gh Riffell Limited

Get the full verdict on Gh Riffell 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

Gh Riffell Limited 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

Number16519534
StatusActive
TypePrivate Limited Company
Incorporated16 June 2025
IndustryBuying and selling of own real estate
SIC68100
AccountsNo Accounts Filed

📍 Registered Address

Unit 3 Hampstead West
London
NW6 2HX
England

👤 Directors & Officers (2)

Mr Mark Julian SmithDIRECTOR
Mr Dion Constantine MichaelDIRECTOR

🔑 Persons with Significant Control (2)

Mr Dion Constantine Michael25-50% shares
Mr Mark Julian Smith25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Gh Riffell Limited

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 Gh Riffell Limited
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

Gh Riffell Limited has been on the Companies House register since 16 June 2025. They currently file no accounts filed accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in London (NW6 2HX).

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 Mark Julian Smith, Mr Dion Constantine Michael. 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