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Kn Traders Limited

Active - Proposal to Strike off ·11457275 ·Private Limited Company ·Est. 10 July 2018
1
Officers
Dormant
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

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Unstructured Filings Detected

Kn Traders Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number11457275
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated10 July 2018
IndustryNon-specialised wholesale trade
SIC46900
AccountsDormant

📍 Registered Address

14 Aviation Avenue
Hatfield
AL10 9UD
England

👤 Directors & Officers (1)

Mr Sai Venkata Shiva Ram PantneediDIRECTOR

🔑 Persons with Significant Control (3)

Mr Aditya Nandal75-100% shares
Mr Sai Venkata Shiva Ram Patneedi75-100% shares
Mrs Ranjeeta Bizlall50-75% 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 - Proposal to Strike off

Kn Traders Limited has been on the Companies House register since 10 July 2018. They currently file dormant accounts.

Sector & Operations
Non-specialised wholesale trade

Registered headquarters in Hatfield (AL10 9UD).

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 Sai Venkata Shiva Ram Pantneedi. Run deep background scans →

Comprehensive Risk & Credit Profiling

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