VERIF·AI

TIMU GLOBAL LIMITED

Active ·13581068 ·Private Limited Company ·Est. 24 August 2021
2
Officers
Dormant
Accounts
Full analysis checks for TIMU GLOBAL LIMITED
  • 👤
    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

TIMU GLOBAL LIMITED submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number13581068
StatusActive
TypePrivate Limited Company
Incorporated24 August 2021
IndustryOther retail sale in non-specialised stores
SIC47190
AccountsDormant

📍 Registered Address

53A Dewsgreen
Basildon
SS16 4NS
England

👤 Directors & Officers (2)

MRS TAYANA DOROTH MUTEDEDIRECTOR
MR ITAYI MUTEDEDIRECTOR

🔑 Persons with Significant Control (1)

MRS TAYANA DOROTH MUTEDE75-100% shares

🏗️ Corporate Group & Network

🔗 2 connected companies
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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7-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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