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Angel Fm Trade Ltd

Active ·14643673 ·Private Limited Company ·Est. 6 February 2023
Dormant
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
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📊 Financial Snapshot

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Unstructured Filings Detected

Angel Fm Trade Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number14643673
StatusActive
TypePrivate Limited Company
Incorporated6 February 2023
IndustryWholesale of perfume and cosmetics
SIC46450, 46480
AccountsDormant

📍 Registered Address

Unit 18 Bourne Court
Woodford Green
Essex
IG8 8HD
United Kingdom

🔑 Persons with Significant Control (5)

Mr Mohammed Azeem Kara75-100% shares
Mr Raja Jibran Tariq75-100% shares
Mr Rukhsar Muhammad Muzamal Hilahi75-100% shares
Mr Sebastian Vasile Florea75-100% shares
Mr Zoraiz Habib Bakht75-100% 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

Angel Fm Trade Ltd has been on the Companies House register since 6 February 2023. They currently file dormant accounts.

Sector & Operations
Wholesale of perfume and cosmetics

Registered headquarters in Woodford Green (IG8 8HD).

Financial Trajectory
Analysis Pending

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