VERIF·AI
HomeCompaniesRetail sale in non-specialised... › Afrikana Cardiff Ltd

Afrikana Cardiff Ltd

Liquidation ·12380625 ·Private Limited Company ·Est. 30 December 2019
1
Officers
Total Exemption Full
Accounts
You're researching Afrikana Cardiff Ltd

Get the full verdict on Afrikana Cardiff Ltd 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
Generating your report…
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Afrikana Cardiff Ltd 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

Number12380625
StatusLiquidation
TypePrivate Limited Company
Incorporated30 December 2019
IndustryRetail sale in non-specialised stores with food, beverages or tobacco predominating
SIC47110
AccountsTotal Exemption Full

📍 Registered Address

Lawrence House 5
Norwich
Norfolk
NR2 1AD
United Kingdom

👤 Directors & Officers (1)

Mr Mohammad Khalid MahmoodDIRECTOR

🔑 Persons with Significant Control (1)

Mr Imran Hassan25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Afrikana Cardiff Ltd

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.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Afrikana Cardiff Ltd
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Liquidation

Afrikana Cardiff Ltd has been on the Companies House register since 30 December 2019. They currently file total exemption full accounts.

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

Registered headquarters in Norwich (NR2 1AD).

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 Mohammad Khalid Mahmood. 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