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SNJ TRADING GROUP LTD

Active ·12069000 ·Private Limited Company ·Est. 25 June 2019
1
Officers
Micro Entity
Accounts
Full analysis checks for SNJ TRADING GROUP 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

SNJ TRADING GROUP LTD submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12069000
StatusActive
TypePrivate Limited Company
Incorporated25 June 2019
IndustryAgents involved in the sale of textiles, clothing, fur, footwear and leather goods
SIC46160, 46170
AccountsMicro Entity

📍 Registered Address

Kalam House 252-262 Romford Road
London
E7 9HZ
United Kingdom

👤 Directors & Officers (1)

MR MD MAHADI HASANDIRECTOR

🔑 Persons with Significant Control (3)

MR MD MAHADI HASAN75-100% shares
MR NAZMUL KABIR75-100% shares
MR SAM KHAI HOANG25-50% shares

🏗️ Corporate Group & Network

🔗 10 connected companies
Other companies sharing the same PSC
SNAKCO LIMITEDvia MR SAM KHAI HOANG 11343846via MR NAZMUL KABIR 13603313via MR NAZMUL KABIR SAMAI LIMITEDvia MR SAM KHAI HOANG LEOE FASHIONS LIMITEDvia MR NAZMUL KABIR ARTISTRY ITALIAN FASHION LTDvia MR MD MAHADI HASAN 13003677via MR NAZMUL KABIR BAYON UK LIMITEDvia MR MD MAHADI HASAN ORIL LIMITEDvia MR MD MAHADI HASAN ARTISTRY ITALIAN FASHION LTDvia MR NAZMUL KABIR
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
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