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Harveen Ltd

Active ·12164224 ·Private Limited Company ·Est. 19 August 2019
2
Officers
Micro Entity
Accounts
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Verif-AI TrustScore
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Director Background
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📊 Financial Snapshot

📄
Unstructured Filings Detected

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

Number12164224
StatusActive
TypePrivate Limited Company
Incorporated19 August 2019
IndustryRetail sale in non-specialised stores with food, beverages or tobacco predominating
SIC47110
AccountsMicro Entity

📍 Registered Address

Flat 11
Southall
Middlesex
UB2 5DN
United Kingdom

👤 Directors & Officers (2)

Mr Tajmit Singh ChopraDIRECTOR
Mrs Tajinder Kaur ChopraDIRECTOR

🔑 Persons with Significant Control (2)

Mr Tajmit Singh Chopra25-50% shares
Mrs Tajinder Kaur Chopra25-50% 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

Harveen Ltd has been on the Companies House register since 19 August 2019. They currently file micro entity accounts.

Sector & Operations
Retail sale in non-specialised stores with food,...

Registered headquarters in Southall (UB2 5DN).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Tajmit Singh Chopra, Mrs Tajinder Kaur Chopra. Run deep background scans →

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