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Hatra Ltd

Active ·14042953 ·Private Limited Company ·Est. 12 April 2022
2
Officers
Total Exemption Full
Accounts
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Verif-AI TrustScore
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Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

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Unstructured Filings Detected

Hatra Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number14042953
StatusActive
TypePrivate Limited Company
Incorporated12 April 2022
IndustryBuying and selling of own real estate
SIC68100, 68209
AccountsTotal Exemption Full
Outstanding Charges1

📍 Registered Address

Machine Works House
Hayes
UB3 1FD
England

👤 Directors & Officers (2)

Mr Jutinder SinghDIRECTOR
Mr Harmohan Singh GulatiDIRECTOR

🔑 Persons with Significant Control (5)

Miss Maryam Zahra Jafari-Fini25-50% shares
Mr Ali Jafari-Fini25-50% shares
Mr Harmohan Singh Gulati25-50% shares
Mr Jutinder Singh25-50% shares
Mrs Kawaljit Kaur Nandha25-50% 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

Hatra Ltd has been on the Companies House register since 12 April 2022. They currently file total exemption full accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in Hayes (UB3 1FD).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Jutinder Singh, Mr Harmohan Singh Gulati. Run deep background scans →

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