VERIF·AI
HomeCompaniesBuying and selling of own real estate › Anita Impex Staines Limited

Anita Impex Staines Limited

Active ·14383713 ·Private Limited Company ·Est. 28 September 2022
£257,288
Net Assets
£292,653
Current Assets
3
Officers
Micro Entity
Accounts
You're researching Anita Impex Staines Limited

Get a free report on Anita Impex Staines Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot — 31 March 2025

£257,288
Net Assets
£292,653
Current Assets
£1.8m
Fixed Assets
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number14383713
StatusActive
TypePrivate Limited Company
Incorporated28 September 2022
IndustryBuying and selling of own real estate
SIC68100, 68209
AccountsMicro Entity
Outstanding Charges2

📍 Registered Address

Unit 116, The Light Bulb
London
SW18 4GQ
England

👤 Directors & Officers (3)

Mr Satpal Singh SethiDIRECTOR
Mr Harmeet Singh AroraDIRECTOR
Mr Satpal SinghDIRECTOR

🔑 Persons with Significant Control (3)

Mr. Vijay Pal Gandhi25-50% shares
Mrs. Vandana Suresh Pandya25-50% shares
Zingzong Ltd75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Anita Impex Staines Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Anita Impex Staines Limited
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Anita Impex Staines Limited has been on the Companies House register since 28 September 2022. They currently file micro entity accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in London (SW18 4GQ).

Financial Trajectory
Latest: 31 March 2025

, net assets of £257,288.

Leadership Intelligence
3 Active Officers

Key appointments include Mr Satpal Singh Sethi, Mr Harmeet Singh Arora. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report