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Psm Traders Ltd

Active - Proposal to Strike off ·12030182 ·Private Limited Company ·Est. 3 June 2019
1
Officers
Micro Entity
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
84 months since incorporation
Confirmed from Companies House data Incorporated 3 Jun 2019
Full analysis checks for Psm Traders Ltd
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

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

Number12030182
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated3 June 2019
IndustryWholesale of furniture, carpets and lighting equipment
SIC46470, 47599
AccountsMicro Entity

📍 Registered Address

Unit 5F Audley Hall Mill
Blackburn
BB1 1RN
England

👤 Directors & Officers (1)

Asif AliDIRECTOR

🔑 Persons with Significant Control (8)

Asif Ali75-100% shares
Mr Hamza Ajmal Niazi75-100% shares
Mr Mahmud Asjed75-100% shares
Mr Mohammed Ibrahim Azeem75-100% shares
Mr Pawel Sebastian Moczulski75-100% shares
Mr Saeem Bhayat75-100% shares

🏗️ Corporate Group & Network

🔗 7 connected companies
Other companies sharing the same PSC
The Bathroom Range Ltdvia Mr Saeem Bhayat 12270841via Ms Amina Alam 13821768via Mr Saeem Bhayat 12957110via Mr Mahmud Asjed Moc Builders Ltdvia Mr Pawel Sebastian Moczulski Execjet Transfer Ltdvia Mr Mohammed Ibrahim Azeem Atash Services Ltdvia Ms Amina Alam
Network data from Companies House PSC register · Full network analysis in Deep Dive →
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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