VERIF·AI
HomeCompaniesOther retail sale in non-specialised stores › Fine Choice Trading Ltd

Fine Choice Trading Ltd

Active ·12771812 ·Private Limited Company ·Est. 27 July 2020
3
Officers
Micro Entity
Accounts
You're researching Fine Choice Trading Ltd

Get a free report on Fine Choice Trading Ltd.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £9 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic synthesis & analyst commentary
  • Structured findings — root causes & triggers
  • Specialist AI agent analysis
  • Cash / current-liability cover & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  2. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot

📄
Unstructured Filings Detected

Fine Choice Trading 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

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
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Fine Choice Trading 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.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Fine Choice Trading 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
Active

Fine Choice Trading Ltd has been on the Companies House register since 27 July 2020. They currently file micro entity accounts.

Sector & Operations
Other retail sale in non-specialised stores

Registered headquarters in Peterborough (PE1 2BP).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
3 Active Officers

Key appointments include Mr Muhammad Shafeeq Kuniyil, Mr Fanshad Murithara Musthafa. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report