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The Case Place Mk Ltd

Active ·12116543 ·Private Limited Company ·Est. 23 July 2019
1
Officers
Micro Entity
Accounts
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Verif-AI TrustScore
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Director Background
Against 27.8M appointments
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Sanctions + PEP screening
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📊 Financial Snapshot

📄
Unstructured Filings Detected

The Case Place Mk Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12116543
StatusActive
TypePrivate Limited Company
Incorporated23 July 2019
IndustryRetail sale via stalls and markets of other goods
SIC47890
AccountsMicro Entity

📍 Registered Address

Unit 30 Mk Centre
Milton Keynes
MK9 2HP
United Kingdom

👤 Directors & Officers (1)

Mr Ataurahman SayedDIRECTOR

🔑 Persons with Significant Control (1)

Mr Ataurahman Sayed75-100% shares
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

The Case Place Mk Ltd has been on the Companies House register since 23 July 2019. They currently file micro entity accounts.

Sector & Operations
Retail sale via stalls and markets of other goods

Registered headquarters in Milton Keynes (MK9 2HP).

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 Ataurahman Sayed. Run deep background scans →

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