VERIF·AI

COMMSOM ITRADE LTD

Active - Proposal to Strike off ·14121874 ·Private Limited Company ·Est. 20 May 2022
Micro Entity
Accounts
Full analysis checks for COMMSOM ITRADE LTD
  • 👤
    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

COMMSOM ITRADE LTD submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number14121874
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated20 May 2022
IndustryBusiness and domestic software development
SIC62012, 62020
AccountsMicro Entity

📍 Registered Address

3Rd Floor, 45
London
W1S 4JL
England

🔑 Persons with Significant Control (5)

CELSO IURI DA SILVA LOURO75-100% shares
DANIEL ASHLEY-WALKERSignificant influence
MARIA-MADALINA ANDREISignificant influence
MOHAMMED TUFAILSignificant influence
MR GRANT MASON75-100% shares

🏗️ Corporate Group & Network

⚠️
MR GRANT MASON is listed as PSC of 80 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔗 12 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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