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Ana Trade UK Ltd

Active ·11273020 ·Private Limited Company ·Est. 23 March 2018
1
Officers
Micro Entity
Accounts
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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
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Ana Trade UK Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number11273020
StatusActive
TypePrivate Limited Company
Incorporated23 March 2018
IndustryAgents involved in the sale of a variety of goods
SIC46190, 46410
AccountsMicro Entity

📍 Registered Address

Unit 11A Weald Hall Farm Commercial Centre
Epping
CM16 6FJ
England

👤 Directors & Officers (1)

Mr Adnaan Ahmad NadimDIRECTOR

🔑 Persons with Significant Control (2)

Mr Adnaan Ahmad Nadim75-100% shares
Mr Umer Ayaz Khan75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

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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

Ana Trade UK Ltd has been on the Companies House register since 23 March 2018. They currently file micro entity accounts.

Sector & Operations
Agents involved in the sale of a variety of goods

Registered headquarters in Epping (CM16 6FJ).

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 Adnaan Ahmad Nadim. Run deep background scans →

Comprehensive Risk & Credit Profiling

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