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Chemmark Traders Ltd

Active - Proposal to Strike off ·14777452 ·Private Limited Company ·Est. 3 April 2023
1
Officers
Micro Entity
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

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

Number14777452
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated3 April 2023
IndustryAgents involved in the sale of furniture, household goods, hardware and ironmongery
SIC46150, 46470
AccountsMicro Entity

📍 Registered Address

109 Kings Road
Ashton-Under-Lyne
OL6 8EZ
England

👤 Directors & Officers (1)

Mr Muhammad Kamran TufailDIRECTOR

🔑 Persons with Significant Control (6)

A-148 (2022-2023)75-100% shares
Miss Malaika Arshad75-100% shares
Mr Atif Riaz Malik25-50% shares
Mr Muhammad Arshad25-50% shares
Mr Muhammad Kamran Tufail25-50% shares
Muhammad Kamran Tufail75-100% shares

🏗️ Corporate Group & Network

⚠️
Mr Atif Riaz Malik is listed as PSC of 114 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 1 parent 🔗 12 connected companies
Ownership chain
A-148 (2022-2023)75-100% shares
Chemmark Traders LtdThis company
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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Verif-AI Executive Brief

Trading Status
Active - Proposal to Strike off

Chemmark Traders Ltd has been on the Companies House register since 3 April 2023. They currently file micro entity accounts.

Sector & Operations
Agents involved in the sale of furniture, household...

Registered headquarters in Ashton-Under-Lyne (OL6 8EZ).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
1 Active Officers

Key appointments include Mr Muhammad Kamran Tufail. Run deep background scans →

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