VERIF·AI
HomeCompaniesConstruction of domestic buildings › Holzinn Orient Investments Ltd

Holzinn Orient Investments Ltd

Active ·16525712 ·Private Limited Company ·Est. 18 June 2025
1
Officers
No Accounts Filed
Accounts
You're researching Holzinn Orient Investments Ltd

Get a free report on Holzinn Orient Investments Ltd.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Holzinn Orient Investments 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

Number16525712
StatusActive
TypePrivate Limited Company
Incorporated18 June 2025
IndustryConstruction of domestic buildings
SIC41202, 68209
AccountsNo Accounts Filed

📍 Registered Address

6 Beech Mount
Ashton-Under-Lyne
Lancashire
OL7 9QD
United Kingdom

👤 Directors & Officers (1)

Mr Muhammad Kamran TufailDIRECTOR

🔑 Persons with Significant Control (1)

Mr Muhammad Kamran Tufail75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Holzinn Orient Investments 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.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Holzinn Orient...
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

Holzinn Orient Investments Ltd has been on the Companies House register since 18 June 2025. They currently file no accounts filed accounts.

Sector & Operations
Construction of domestic buildings

Registered headquarters in Ashton-Under-Lyne (OL7 9QD).

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 Muhammad Kamran Tufail. Run deep background scans →

Comprehensive Company Intelligence

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

Generate Deep Intelligence Report