VERIF·AI
HomeCompaniesLicensed restaurants › Panther Procurement Group Limited

Panther Procurement Group Limited

Active - Proposal to Strike off ·13437837 ·Private Limited Company ·Est. 3 June 2021
1
Officers
Dormant
Accounts
You're researching Panther Procurement Group Limited

Get the full verdict on Panther Procurement Group Limited 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

Panther Procurement Group Limited 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

Number13437837
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated3 June 2021
IndustryLicensed restaurants
SIC56101, 56102
AccountsDormant

📍 Registered Address

C/O Mincoffs Solicitors Llp 5 Osborne Terrace
Newcastle Upon Tyne
NE2 1SQ
United Kingdom

👤 Directors & Officers (1)

Mr Naveen HandaDIRECTOR

🔑 Persons with Significant Control (1)

Finhoco 2 Limited75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent
Ownership chain
Finhoco 2 Limited75-100% shares
Panther Procurement Group LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Panther Procurement Group Limited

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 Panther...
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 - Proposal to Strike off

Panther Procurement Group Limited has been on the Companies House register since 3 June 2021. They currently file dormant accounts.

Sector & Operations
Licensed restaurants

Registered headquarters in Newcastle Upon Tyne (NE2 1SQ).

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 Naveen Handa. 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