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Ace Of Trading Hub Ltd

Active ·13599863 ·Private Limited Company ·Est. 2 September 2021
Micro Entity
Accounts
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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
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📊 Financial Snapshot

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Unstructured Filings Detected

Ace Of Trading Hub Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number13599863
StatusActive
TypePrivate Limited Company
Incorporated2 September 2021
IndustryNon-specialised wholesale trade
SIC46900
AccountsMicro Entity

📍 Registered Address

124 City Road
London
EC1V 2NX
England

🔑 Persons with Significant Control (8)

Miss Alice Roxana Hasan75-100% shares
Mr Ahsan Muhammad75-100% shares
Mr Babar AminSignificant influence
Mr Nagpal Reddy Edulakanti75-100% shares
Mr Sebastian Vasile FloreaSignificant influence
Mr Wiktor Borys PinczukSignificant influence
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

Ace Of Trading Hub Ltd has been on the Companies House register since 2 September 2021. They currently file micro entity accounts.

Sector & Operations
Non-specialised wholesale trade

Registered headquarters in London (EC1V 2NX).

Financial Trajectory
Analysis Pending

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