VERIF·AI

Sakuma Impex Ltd

Active ·14999549 ·Private Limited Company ·Est. 12 July 2023
2
Officers
Unaudited Abridged
Accounts
You're researching Sakuma Impex Ltd

Get the full verdict on Sakuma Impex Ltd in minutes.

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
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Generating your report…
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Sakuma Impex Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number14999549
StatusActive
TypePrivate Limited Company
Incorporated12 July 2023
IndustryWholesale of grain, unmanufactured tobacco, seeds and animal feeds
SIC46210, 46360
AccountsUnaudited Abridged

📍 Registered Address

First Floor, The Urban Building
Slough
SL1 2BE
England

👤 Directors & Officers (2)

Mr Saurabh MalhotraDIRECTOR
Mr Ashish JainDIRECTOR

🔑 Persons with Significant Control (1)

Mr Saurabh Malhotra25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Sakuma Impex Ltd

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.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track Sakuma Impex Ltd
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

Trading Status
Active

Sakuma Impex Ltd has been on the Companies House register since 12 July 2023. They currently file unaudited abridged accounts.

Sector & Operations
Wholesale of grain, unmanufactured tobacco, seeds and...

Registered headquarters in Slough (SL1 2BE).

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 Mr Saurabh Malhotra, Mr Ashish Jain. 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