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GB Impex Limited

Active ·12083779 ·Private Limited Company ·Est. 3 July 2019
£0
Turnover
-£16,622
Net Assets
£198
Current Assets
1
Officers
Micro Entity
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
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📊 Financial Snapshot — 31 July 2025

£0
Turnover
£0
Profit / Loss
-£16,622
Net Assets
£198
Current Assets
£0
Fixed Assets
0
Employees
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number12083779
StatusActive
TypePrivate Limited Company
Incorporated3 July 2019
IndustryWholesale of sugar and chocolate and sugar confectionery
SIC46360, 46390
AccountsMicro Entity

📍 Registered Address

86 86 Denison Road
Middlesex
TW13 4QG
United Kingdom

👤 Directors & Officers (1)

Mr Jeet Singh BediDIRECTOR

🔑 Persons with Significant Control (2)

Mr Jeet Singh Bedi25-50% shares
Mr Surbir Singh Arora25-50% shares

🏗️ Corporate Group & Network

🔗 5 connected companies
Other companies sharing the same PSC
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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Verif-AI Executive Brief

Trading Status
Active

GB Impex Limited has been on the Companies House register since 3 July 2019. They currently file micro entity accounts.

Sector & Operations
Wholesale of sugar and chocolate and sugar confectionery

Registered headquarters in Middlesex (TW13 4QG).

Financial Trajectory
Latest: 31 July 2025

Reported turnover of £0, yielding a profit of £0, net assets of -£16,622.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Jeet Singh Bedi. Run deep background scans →

Comprehensive Risk & Credit Profiling

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