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Briton Group Limited

Active - Proposal to Strike off ·11873983 ·Private Limited Company ·Est. 11 March 2019
1
Officers
Micro Entity
Accounts
You're researching Briton Group Limited

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Verif-AI TrustScore
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Director Background
Against 27.8M appointments
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Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

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Unstructured Filings Detected

Briton Group Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number11873983
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated11 March 2019
IndustryNon-specialised wholesale trade
SIC46900, 47910
AccountsMicro Entity

📍 Registered Address

Radial House
Barking
IG11 7ND
England

👤 Directors & Officers (1)

Mr Andy DumitrascuDIRECTOR

🔑 Persons with Significant Control (10)

Mr Guglielmo Omar Moggio75-100% shares
Mrs Mommtaz IslamRight to appoint
Mr Gugielmo Omar MoggioRight to appoint
Miss Maisha Aziz AbdulSignificant influence
Mr Mizan AhmedRight to appoint
Mr Mizan AhmedSignificant influence
Health Score
73
Revenue Trend
Risk Signals
🔒

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Verif-AI Executive Brief

Trading Status
Active - Proposal to Strike off

Briton Group Limited has been on the Companies House register since 11 March 2019. They currently file micro entity accounts.

Sector & Operations
Non-specialised wholesale trade

Registered headquarters in Barking (IG11 7ND).

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 Andy Dumitrascu. Run deep background scans →

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