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FINE CHOICE TRADING LTD

Active ·12771812 ·Private Limited Company ·Est. 27 July 2020
3
Officers
Micro Entity
Accounts
Full analysis checks for FINE CHOICE TRADING 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

FINE CHOICE TRADING LTD submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12771812
StatusActive
TypePrivate Limited Company
Incorporated27 July 2020
IndustryOther retail sale in non-specialised stores
SIC47190, 47210
AccountsMicro Entity

📍 Registered Address

233-237 Gladstone Street
Peterborough
PE1 2BP
England

👤 Directors & Officers (3)

MR MUHAMMAD SHAFEEQ KUNIYILDIRECTOR
MR FANSHAD MURITHARA MUSTHAFADIRECTOR
ABOO VALIYAKATHDIRECTOR

🔑 Persons with Significant Control (3)

MR FANSHAD MURITHARA MUSTHAFA50-75% shares
MR MUHAMMAD SHAFEEQ KUNIYIL25-50% shares
MRS ANSHIDHA ABOO VALIYAKATH25-50% shares

🏗️ Corporate Group & Network

🔗 11 connected companies
Other companies sharing the same PSC
D FOOD COMPANY LTDvia MR FANSHAD MURITHARA MUSTHAFA BRIDGEWAY VENTURE LTDvia MR FANSHAD MURITHARA MUSTHAFA KHALEEJ FOODS LTDvia MR FANSHAD MURITHARA MUSTHAFA MAPLE EVENT MANAGEMENT LTDvia MR FANSHAD MURITHARA MUSTHAFA KERALITEKITCHENS LTDvia MR MUHAMMAD SHAFEEQ KUNIYIL 11448861via MR FANSHAD MURITHARA MUSTHAFA KHALEEJ SHEFFIELD LTDvia MR FANSHAD MURITHARA MUSTHAFA JUICE BAE LTDvia MR FANSHAD MURITHARA MUSTHAFA THE GRAND SUITE LTDvia MRS ANSHIDHA ABOO VALIYAKATH 12512107via MRS ANSHIDHA ABOO VALIYAKATH ARABIAN GRILL LTDvia MR FANSHAD MURITHARA MUSTHAFA
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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