HomeCompaniesManagement consultancy activities... › Pace Trading Limited

Pace Trading Limited

Active ·12231396 ·Private Limited Company ·Est. 27 September 2019
1
Officers
Micro Entity
Accounts
You're researching Pace Trading Limited

Get the full verdict on Pace Trading Limited
in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

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
Run Free Check on PACE TRADING LIMITED →
100 free credits No credit card 30-second signup

📊 Financial Snapshot

📄
Unstructured Filings Detected

Pace Trading Limited submits accounts as unstructured PDF documents rather than digital XBRL.

Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number12231396
StatusActive
TypePrivate Limited Company
Incorporated27 September 2019
IndustryManagement consultancy activities other than financial management
SIC70229, 77110
AccountsMicro Entity

📍 Registered Address

Mayfield, Highgate Business Centre, Unit 5
Birmingham
West Midlands
B12 8EA
United Kingdom

👤 Directors & Officers (1)

Mr Mohammed Amar AslamDIRECTOR

🔑 Persons with Significant Control (4)

Mr Suftar Zaman25-50% shares
Mr Mohammed Amar Aslam25-50% shares
Mr Suftar Zaman25-50% shares
Mr Mohammed Amar Aslam25-50% shares

🏗️ Corporate Group & Network

🔗 12 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
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Pace Trading Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Generate Free Deep Dive →
Free account · No credit card · 100 credits on signup
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export

Verif-AI Executive Brief

🏢
Trading Status
Active

Pace Trading Limited has been on the Companies House register since 27 September 2019. They currently file micro entity accounts.

🏭
Sector & Operations
Management consultancy activities other than financial management

Registered headquarters located functionally in Birmingham (B12 8EA).

📈
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 Mohammed Amar Aslam. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report