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Tase Trading Limited

Active ·13922935 ·Private Limited Company ·Est. 17 February 2022
3
Officers
Micro Entity
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

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Unstructured Filings Detected

Tase Trading Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number13922935
StatusActive
TypePrivate Limited Company
Incorporated17 February 2022
IndustryDevelopment of building projects
SIC41100, 41201
AccountsMicro Entity

📍 Registered Address

86B Albert Road
Ilford
IG1 1HR
England

👤 Directors & Officers (3)

Mr Kingpal Singh TatlaDIRECTOR
Mr Davinder Singh SandhuDIRECTOR
Mr Jasvinder Singh BolinaDIRECTOR

🔑 Persons with Significant Control (4)

Mr Davinder Singh Sandhu25-50% shares
Mr Gurmeet Singh Sekhon25-50% shares
Mr Jasvinder Singh Bolina25-50% shares
Mr Kingpal Singh Tatla25-50% shares
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

Tase Trading Limited has been on the Companies House register since 17 February 2022. They currently file micro entity accounts.

Sector & Operations
Development of building projects

Registered headquarters in Ilford (IG1 1HR).

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 Kingpal Singh Tatla, Mr Davinder Singh Sandhu. Run deep background scans →

Comprehensive Risk & Credit Profiling

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