Verif-AI · Company dossier

FROOGAL TRADING COMPANY LIMITED

08684273 Ltd Dissolved

30/100

Quick Score

Verdict

High Risk

If you were onboarding this company today, we'd proceed with serious caution.

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

✗

Company has been dissolved

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Accounts are up to date

!

Outstanding charges (mortgages/debentures) on file

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Established company (12 years old)

2 active directors 5 active PSCs

Company details

Incorporated

2013-09-10

Status

Dissolved

SIC Codes

14190

Registered Office

Unit 6 Steelpark Trading Estate

Directors2 active

K

MR KARANJIT SINGH GREWAL

Director

Appt 2013-09

J

MR JALBINDER SINGH BAINS

Director

Appt 2016-11

Ownership PSCs on file

J

Jalbinder Singh Bains

Ownership of shares 25 to 50 %

J

Mr Jagbinder Singh Bains

Ownership of shares 25 to 50 %

K

Mr Karanjit Singh Grewal

Ownership of shares 25 to 50 %

J

Jalbinder Singh Bains

Ownership of shares 25 to 50 %

J

Mr Jagbinder Singh Bains

Ownership of shares 25 to 50 %

What's in the Deep Dive

The full dossier on FROOGAL TRADING COMPANY LIMITED.

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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