VERIF·AI

VN TRADERS LTD

Active ·10657809 ·Private Limited Company ·Est. 7 March 2017
2
Officers
Micro Entity
Accounts
Full analysis checks for VN TRADERS LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

VN TRADERS LTD submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number10657809
StatusActive
TypePrivate Limited Company
Incorporated7 March 2017
IndustryAgents involved in the sale of food, beverages and tobacco
SIC46170
AccountsMicro Entity

📍 Registered Address

37 High Street
Canvey Island
SS8 7RD
England

👤 Directors & Officers (2)

MR VAJSI NARAN BORKHATRIYADIRECTOR
MR NILESHKUMAR BHAGVANBHAI CHOVATIYADIRECTOR

🔑 Persons with Significant Control (2)

MR NILESHKUMAR BHAGVANBHAI CHOVATIYA25-50% shares
MR VAJSI NARAN BORKHATRIYA25-50% 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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