HomeCompaniesOther retail sale of new goods in... › Trans-World Trading Limited

Trans-World Trading Limited

Active - Proposal to Strike off ·05521233 ·Private Limited Company ·Est. 28 July 2005
£12,910
Current Assets
1
Officers
Unaudited Abridged
Accounts
You're researching Trans-World Trading Limited

Get the full verdict on Trans-World Trading Limited
in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

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
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot — 25 March 2016

£12,910
Current Assets
£660
Fixed Assets
£1,662
Equity
201620152014
Cash£3,695
Source: Companies House filed accounts · Full AI analysis with ratios, trends & commentary →

🏢 Company Details

Number05521233
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated28 July 2005
IndustryOther retail sale of new goods in specialised stores (not commercial art galleries and opticians)
SIC47789
AccountsUnaudited Abridged

📍 Registered Address

19-20 Bourne Court
Woodford Green
Essex
IG8 8HD
England

👤 Directors & Officers (1)

Mr Meir KatzDIRECTOR

🔑 Persons with Significant Control (4)

Mr Yehuda Ephraim Katz50-75% shares
Mr Yehuda Ephraim Katz50-75% shares
Mrs Miriam Katz25-50% shares
Mr Meir Katz75-100% shares

🏗️ Corporate Group & Network

🔗 2 connected companies
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Trans-World Trading Limited

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.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track Trans-World Trading Limited
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active - Proposal to Strike off

Trans-World Trading Limited has been on the Companies House register since 28 July 2005. They currently file unaudited abridged accounts.

🏭
Sector & Operations
Other retail sale of new goods in specialised stores...

Registered headquarters located functionally in Woodford Green (IG8 8HD).

📈
Financial Trajectory
Latest Accounts: 25 March 2016

.

👥
Leadership Intelligence
1 Active Officers

Key appointments include Mr Meir Katz. Run deep background scans →

Comprehensive Risk & Credit Profiling

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

Generate Deep Intelligence Report