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Europol Wholesale Limited

Active ·11271966 ·Private Limited Company ·Est. 23 March 2018
2
Officers
Total Exemption Full
Accounts
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Europol Wholesale Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number11271966
StatusActive
TypePrivate Limited Company
Incorporated23 March 2018
IndustryNon-specialised wholesale trade
SIC46900
AccountsTotal Exemption Full

📍 Registered Address

Unit A1 Ashwood House,
Peterborough
PE3 8YE
England

👤 Directors & Officers (2)

Mr Farooq Tawfiq MohammedDIRECTOR
Mr Taha Abdul Kadir MohamedDIRECTOR

🔑 Persons with Significant Control (3)

Mr Dogan UcarRight to appoint
Mr Sengar Sadiq MajeedRight to appoint
Rav Holdings Ltd25-50% shares
Health Score
73
Revenue Trend
Risk Signals
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Verif-AI Executive Brief

Trading Status
Active

Europol Wholesale Limited has been on the Companies House register since 23 March 2018. They currently file total exemption full accounts.

Sector & Operations
Non-specialised wholesale trade

Registered headquarters in Peterborough (PE3 8YE).

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 Farooq Tawfiq Mohammed, Mr Taha Abdul Kadir Mohamed. Run deep background scans →

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