VERIF·AI

Charsada Ltd

Active ·11577254 ·Private Limited Company ·Est. 19 September 2018
1
Officers
Unaudited Abridged
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Charsada Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number11577254
StatusActive
TypePrivate Limited Company
Incorporated19 September 2018
IndustryNon-specialised wholesale trade
SIC46900
AccountsUnaudited Abridged

📍 Registered Address

Second Floor Suite 4, Park House
Worcester Park
KT4 7JZ
England

👤 Directors & Officers (1)

Mr Marius-Antonio EnacheDIRECTOR

🔑 Persons with Significant Control (8)

Mr Andre William Assi25-50% shares
Mr Azhar Ahmad75-100% shares
Mr Dolouan Mamand75-100% shares
Mr Gerson Orsini75-100% shares
Mr Giuseppe Enea75-100% shares
Mr Marius-Antonio Enache75-100% shares
Health Score
73
Revenue Trend
Risk Signals
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Verif-AI Executive Brief

Trading Status
Active

Charsada Ltd has been on the Companies House register since 19 September 2018. They currently file unaudited abridged accounts.

Sector & Operations
Non-specialised wholesale trade

Registered headquarters in Worcester Park (KT4 7JZ).

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 Marius-Antonio Enache. Run deep background scans →

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