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Whl International Limited

Active ·05300912 ·Private Limited Company ·Est. 30 November 2004
2
Officers
Dormant
Accounts
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Director Background
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Whl International Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number05300912
StatusActive
TypePrivate Limited Company
Incorporated30 November 2004
IndustryNon-specialised wholesale trade
SIC46900, 47190
AccountsDormant
Outstanding Charges1

📍 Registered Address

Gloucester House
Basildon
Essex
SS14 3BX
England

👤 Directors & Officers (2)

Mr Philip Anthony SetterDIRECTOR
Mr Jon Lee BartonDIRECTOR

🔑 Persons with Significant Control (2)

Mr Philip Anthony SetterSignificant influence
Mr Philip Anthony SetterSignificant influence
Health Score
73
Revenue Trend
Risk Signals
🔒

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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

Whl International Limited has been on the Companies House register since 30 November 2004. They currently file dormant accounts.

Sector & Operations
Non-specialised wholesale trade

Registered headquarters in Basildon (SS14 3BX).

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 Philip Anthony Setter, Mr Jon Lee Barton. Run deep background scans →

Comprehensive Risk & Credit Profiling

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