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Ppp UK Group Limited

Active ·12206262 ·Private Limited Company ·Est. 13 September 2019
7
Officers
Total Exemption Full
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Ppp UK Group Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12206262
StatusActive
TypePrivate Limited Company
Incorporated13 September 2019
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsTotal Exemption Full

📍 Registered Address

26 Station Road
Watford
WD17 1JU
England

👤 Directors & Officers (7)

Mr Munir HussainDIRECTOR
Mrs Rubina HussainDIRECTOR
Mr Shiraz LakhaniDIRECTOR
Miss Maryam Imaan HussainDIRECTOR
Mr Abbas KhanDIRECTOR
Mr Muzammal HussainDIRECTOR
Mr Clive Anthony SawyerDIRECTOR

🔑 Persons with Significant Control (3)

Mr Munir Hussain25-50% shares
Mr Shiraz Lakhani25-50% shares
Mrs Rubina Hussain25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

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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

Ppp UK Group Limited has been on the Companies House register since 13 September 2019. They currently file total exemption full accounts.

Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters in Watford (WD17 1JU).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
7 Active Officers

Key appointments include Mr Munir Hussain, Mrs Rubina Hussain. Run deep background scans →

Comprehensive Risk & Credit Profiling

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