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Tequini Ltd

Active ·08725875 ·Private Limited Company ·Est. 9 October 2013
2
Officers
Micro Entity
Accounts
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Verif-AI TrustScore
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Director Background
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Sanctions + PEP screening
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📊 Financial Snapshot

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Unstructured Filings Detected

Tequini Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number08725875
StatusActive
TypePrivate Limited Company
Incorporated9 October 2013
IndustryNon-trading company
SIC74990
AccountsMicro Entity

📍 Registered Address

Morley House
Sherborne
Dorset
DT9 3NX
United Kingdom

👤 Directors & Officers (2)

Mr Richard Prem SinghDIRECTOR
CookDIRECTOR

🔑 Persons with Significant Control (10)

Mr Andreas Julius BarSignificant influence
Mr David WaterhouseRight to appoint
Mr Graham Michael HarrisonSignificant influence
Mr Guillermo Pla OtanezSignificant influence
Mr James Fairweather EdmonsonSignificant influence
Mr James Grant WilsonSignificant 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

Tequini Ltd has been on the Companies House register since 9 October 2013. They currently file micro entity accounts.

Sector & Operations
Non-trading company

Registered headquarters in Sherborne (DT9 3NX).

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 Richard Prem Singh, Cook. Run deep background scans →

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