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Mughal's Trader Ltd

Active ·12883592 ·Private Limited Company ·Est. 16 September 2020
1
Officers
Micro Entity
Accounts
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Verif-AI TrustScore
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Director Background
Against 27.8M appointments
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Sanctions + PEP screening
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Mughal's Trader Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12883592
StatusActive
TypePrivate Limited Company
Incorporated16 September 2020
IndustryOther food services
SIC56290
AccountsMicro Entity

📍 Registered Address

14 Morden Court Parade
Morden
Surrey
SM4 5HJ
United Kingdom

👤 Directors & Officers (1)

Mr Asif Javed MughalDIRECTOR

🔑 Persons with Significant Control (1)

Mr Asif Javed Mughal75-100% shares

🏗️ Corporate Group & Network

🔗 1 connected company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Mughal's Trader Ltd has been on the Companies House register since 16 September 2020. They currently file micro entity accounts.

Sector & Operations
Other food services

Registered headquarters in Morden (SM4 5HJ).

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 Asif Javed Mughal. Run deep background scans →

Comprehensive Risk & Credit Profiling

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