VERIF·AI
HomeCompaniesOther business support service... › Sidan Trading Holdings Limited

Sidan Trading Holdings Limited

Active ·10873062 ·Private Limited Company ·Est. 19 July 2017
3
Officers
Total Exemption Full
Accounts
You're researching Sidan Trading Holdings Limited

Get the full verdict on Sidan Trading Holdings 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
Generating your report…
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Sidan Trading Holdings Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number10873062
StatusActive
TypePrivate Limited Company
Incorporated19 July 2017
IndustryOther business support service activities n.e.c.
SIC82990
AccountsTotal Exemption Full

📍 Registered Address

Amshold House
Loughton
IG10 2RW
United Kingdom

👤 Directors & Officers (3)

Mr Daniel Paul SugarDIRECTOR
Mr Simon SugarDIRECTOR
DumontDIRECTOR

🔑 Persons with Significant Control (2)

Mr Daniel Paul Sugar25-50% shares
Mr Simon Sugar25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Sidan Trading Holdings 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
Generate Deep Dive & Track Sidan Trading...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Sidan Trading Holdings Limited has been on the Companies House register since 19 July 2017. They currently file total exemption full accounts.

Sector & Operations
Other business support service activities n.e.c.

Registered headquarters in Loughton (IG10 2RW).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
3 Active Officers

Key appointments include Mr Daniel Paul Sugar, Mr Simon Sugar. 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