VERIF·AI

BQ HOLDING LTD

Active ·14319526 ·Private Limited Company ·Est. 26 August 2022
7
Officers
Total Exemption Full
Accounts
Full analysis checks for BQ HOLDING 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

BQ HOLDING LTD submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number14319526
StatusActive
TypePrivate Limited Company
Incorporated26 August 2022
IndustryActivities of other holding companies n.e.c.
SIC64209, 70100
AccountsTotal Exemption Full

📍 Registered Address

G07 434-436 Essex Road
London
N1 3QP
England

👤 Directors & Officers (7)

MR JAMES HARDYDIRECTOR
HARDYDIRECTOR
MR JOSEPH LEVINDIRECTOR
MR SHRAVIN BHARTI MITTALDIRECTOR
MR VIKRAM DHINGRADIRECTOR
MR VADIM FEDOTOVDIRECTOR
MR OLIVER ANTONIO MOTISIDIRECTOR

🔑 Persons with Significant Control (2)

MR JAMES HARDY75-100% shares
MR VADIM FEDOTOV25-50% shares

🏗️ Corporate Group & Network

🔽 3 subsidiaries 🔗 2 connected companies
Subsidiaries controlled by BQ HOLDING LTD
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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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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