VERIF·AI
HomeCompaniesWholesale of electronic and... › PUCHO ENTERPRISES LTD

PUCHO ENTERPRISES LTD

Active - Proposal to Strike off ·12063949 ·Private Limited Company ·Est. 21 June 2019
1
Officers
Micro Entity
Accounts
Full analysis checks for PUCHO ENTERPRISES 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.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  2. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot

📄
Unstructured Filings Detected

PUCHO ENTERPRISES LTD submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number12063949
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated21 June 2019
IndustryWholesale of electronic and telecommunications equipment and parts
SIC46520, 47910
AccountsMicro Entity

📍 Registered Address

Startitup Place
London
E1 5NF
United Kingdom

👤 Directors & Officers (1)

MR MUHAMMAD SHAHID ISHAQDIRECTOR

🔑 Persons with Significant Control (4)

MR JHON IVAN MADRID BERMEO75-100% shares
MR MUHAMMAD IMRAN75-100% shares
MR MUHAMMAD SHAHID ISHAQ75-100% shares
MRS SHAKEELA MANZOOR75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on PUCHO ENTERPRISES LTD

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
7-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track PUCHO ENTERPRISES LTD
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9