Verif-AI · Company dossier

EASTGATE 2016 LLP

OC403319 Llp Dissolved

40/100

Quick Score

Verdict

Moderate Risk

If you were onboarding this company today, we'd suggest extra due diligence.

Based on public Companies House filing data. Full financial analysis available in the detailed report.

✗

Company has been dissolved

✓

Accounts are up to date

✓

Established company (10 years old)

3 active directors 4 active PSCs

Company details

Incorporated

2015-12-08

Status

Dissolved

Registered Office

25 Sydney Grove London

Directors3 active

MR BEN BENJAMIN KFIR

Director

Appt 2015-12

SAKKAL LIMITED

Director

Appt 2015-12

PEARL PROPERTIES LIMITED

Director

Appt 2015-12

Ownership PSCs on file

SAKKAL LTD

Right to share surplus assets 25 to 50 % limited liability partnership

PEARL PROPERTIES LIMITED

Right to share surplus assets 25 to 50 % limited liability partnership

Mr Gideon Ian Israel

Significant influence or control limited liability partnership

Mr Ben Benjamin Kfir

Significant influence or control limited liability partnership

What's in the Deep Dive

The full dossier on EASTGATE 2016 LLP.

A plain-English verdict backed by the numbers, the reasoning, and the source filings. Everything below, ready in minutes.

01.Ten-year balance sheet, P&L and cash flow — reconciled and comparable.
02.Detailed health score with the workings — liquidity, leverage, profitability.
03.AI-written analysis tied back to the source filing.
04.Directors, charges, PSCs and risk flags — all in one place.

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