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Opes Pakistan Ltd

Active - Proposal to Strike off ·14853230 ·Private Limited Company ·Est. 8 May 2023
2
Officers
No Accounts Filed
Accounts
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The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
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Director Background
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Opes Pakistan Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number14853230
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated8 May 2023
IndustryWholesale of other fuels and related products
SIC46719
AccountsNo Accounts Filed

📍 Registered Address

The Mill Pury Hill Business Park
Towcester
Northamptonshire
NN12 7LS
United Kingdom

👤 Directors & Officers (2)

Dr Ian Peter FennyDIRECTOR
Miss Tanya Louise WestonDIRECTOR

🔑 Persons with Significant Control (2)

Mr Ian Peter Fenny75-100% shares
Mr Ian Peter Fenny75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

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Verif-AI Executive Brief

Trading Status
Active - Proposal to Strike off

Opes Pakistan Ltd has been on the Companies House register since 8 May 2023. They currently file no accounts filed accounts.

Sector & Operations
Wholesale of other fuels and related products

Registered headquarters in Towcester (NN12 7LS).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
2 Active Officers

Key appointments include Dr Ian Peter Fenny, Miss Tanya Louise Weston. Run deep background scans →

Comprehensive Risk & Credit Profiling

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