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Mexpro Trading Limited

Active ·08803186 ·Private Limited Company ·Est. 5 December 2013
1
Officers
Total Exemption Full
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

📄
Unstructured Filings Detected

Mexpro Trading Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number08803186
StatusActive
TypePrivate Limited Company
Incorporated5 December 2013
IndustryBuying and selling of own real estate
SIC68100, 68209
AccountsTotal Exemption Full
Outstanding Charges2

📍 Registered Address

Unit 9 Hampstead West 224
London
NW6 2HL
United Kingdom

👤 Directors & Officers (1)

Mr Guy Rafael ZiserDIRECTOR

🔑 Persons with Significant Control (3)

174019575-100% shares
Holdco Z4 Ltd75-100% shares
Mr Shmuel Ziser75-100% shares
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

Mexpro Trading Limited has been on the Companies House register since 5 December 2013. They currently file total exemption full accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in London (NW6 2HL).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Guy Rafael Ziser. Run deep background scans →

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