Verif-AI · Company dossier

TROPIKA LIMITED

12409809 Ltd Dissolved

35/100

Quick Score

Verdict

High Risk

If you were onboarding this company today, we'd proceed with serious caution.

Based on public Companies House filing data. Full financial analysis available in the detailed report.

✗

Company has been dissolved

✓

Accounts are up to date

✓

Trading for 6 years

1 active director 3 active PSCs

Company details

Incorporated

2020-01-17

Status

Dissolved

SIC Codes

49320

Registered Office

90 Highfield Lane

Directors1 active

MR MOHAMMED ARAFAT

Director

Appt 2020-03

Ownership PSCs on file

Mr Arafat Latif

Voting rights 75 to 100 %

Mr Mohammed Jamil

Significant influence or control

Mr Mohammed Urfan

Ownership of shares 75 to 100 %

What's in the Deep Dive

The full dossier on TROPIKA LIMITED.

A plain-English verdict backed by the numbers, the reasoning, and the source filings. Everything below, ready in minutes.

01.Ten-year balance sheet, P&L and cash flow — reconciled and comparable.
02.Detailed health score with the workings — liquidity, leverage, profitability.
03.AI-written analysis tied back to the source filing.
04.Directors, charges, PSCs and risk flags — all in one place.

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