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Rgs Traders Ltd

Active - Proposal to Strike off ·12297662 ·Private Limited Company ·Est. 4 November 2019
1
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
79 months since incorporation
Confirmed from Companies House data Incorporated 4 Nov 2019
Full analysis checks for Rgs Traders Ltd
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

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

Number12297662
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated4 November 2019
IndustryWholesale of waste and scrap
SIC46770, 46900
AccountsTotal Exemption Full

📍 Registered Address

Newpoint House
London
SW19 2RR
England

👤 Directors & Officers (1)

Mr Sartaj SinghDIRECTOR

🔑 Persons with Significant Control (4)

Mr Christian Schwychow75-100% shares
Mr Cristinel Lupascu75-100% shares
Mr Sartaj Singh75-100% shares
Mrs Saima Ahmed75-100% shares

🏗️ Corporate Group & Network

🔗 5 connected companies
Other companies sharing the same PSC
Allout Clean Ltdvia Mr Sartaj Singh Tijaarat Services Ltdvia Mr Sartaj Singh Elite Appliances 2 Ltdvia Mr Cristinel Lupascu 14669035via Mr Sartaj Singh 2Ly Promotions Ltdvia Mr Cristinel Lupascu
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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