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Mongas Trading Limited

Active ·04424365 ·Private Limited Company ·Est. 25 April 2002
£21,595
Net Assets
£21,594
Current Assets
2
Officers
Micro Entity
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 — 28 February 2025

£21,595
Net Assets
£21,594
Current Assets
£1
Fixed Assets
0
Employees
202520172015
Net Assets£21,595£21,595
Cash£23£57,133
Employees02
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number04424365
StatusActive
TypePrivate Limited Company
Incorporated25 April 2002
IndustryBuying and selling of own real estate
SIC68100
AccountsMicro Entity
Outstanding Charges2

📍 Registered Address

1St Floor
Southall
Middlesex
UB1 1QB
United Kingdom

👤 Directors & Officers (2)

Mr Arun MongaDIRECTOR
Mr Ankit MongaDIRECTOR

🔑 Persons with Significant Control (3)

Mr Ankit MongaSignificant influence
Mr Arun MongaSignificant influence
Mr Sant Ram GhaiSignificant influence
Health Score
73
Revenue Trend
Risk Signals
🔒

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Verif-AI Executive Brief

Trading Status
Active

Mongas Trading Limited has been on the Companies House register since 25 April 2002. They currently file micro entity accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in Southall (UB1 1QB).

Financial Trajectory
Latest: 28 February 2025

, net assets of £21,595.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Arun Monga, Mr Ankit Monga. Run deep background scans →

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