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EZYRAIL LTD

Liquidation ·12316770 ·Private Limited Company ·Est. 15 November 2019
1
Officers
Micro Entity
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts overdue at Companies House
1348 days overdue
Companies House — overdue flag on the live profile Was due 31 Aug 2022
Full analysis checks for EZYRAIL 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

EZYRAIL LTD submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12316770
StatusLiquidation
TypePrivate Limited Company
Incorporated15 November 2019
IndustryAgents involved in the sale of a variety of goods
SIC46190, 96090
AccountsMicro Entity

📍 Registered Address

71-75 Shelton Street
London
WC2H 9JQ
England

👤 Directors & Officers (1)

MR SULTAN RAHIDIRECTOR

🔑 Persons with Significant Control (5)

MISS JORDETTE BEATA75-100% shares
MR ADEEL HANIF75-100% shares
MR FAISILE MAHMOODSignificant influence
MR RAJA AMRAIZ YOUSAF75-100% shares
MR SULTAN RAHISignificant influence

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
UNIVERSAL RECOVERY LTDvia MR FAISILE MAHMOOD SOLAR GREEN ENERGY SERVICES LIMITEDvia MR RAJA AMRAIZ YOUSAF 10586015via MR RAJA AMRAIZ YOUSAF MEO FOODS LTDvia MR ADEEL HANIF ROLLING STONERS LTDvia MISS JORDETTE BEATA 78 SOLUTIONS LTDvia MR ADEEL HANIF 12943734via MR ADEEL HANIF HAROLD GROUP LTDvia MR RAJA AMRAIZ YOUSAF HYLTON LIMITEDvia MR RAJA AMRAIZ YOUSAF ITOP NATIONAL LIMITEDvia MR RAJA AMRAIZ YOUSAF 13868387via MR ADEEL HANIF 13927322via MR ADEEL HANIF
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
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