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Gu15 Investments Ltd

Active ·16975442 ·Private Limited Company ·Est. 20 January 2026
1
Officers
No Accounts Filed
Accounts
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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
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Gu15 Investments Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number16975442
StatusActive
TypePrivate Limited Company
Incorporated20 January 2026
IndustryActivities of open-ended investment companies
SIC64304
AccountsNo Accounts Filed

📍 Registered Address

93 College Ride
Bagshot
GU19 5EP
England

👤 Directors & Officers (1)

Mr Kuldip Singh GillDIRECTOR

🔑 Persons with Significant Control (1)

Mr Kuldip Singh Gill75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

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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

Gu15 Investments Ltd has been on the Companies House register since 20 January 2026. They currently file no accounts filed accounts.

Sector & Operations
Activities of open-ended investment companies

Registered headquarters in Bagshot (GU19 5EP).

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 Kuldip Singh Gill. Run deep background scans →

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