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Best Deal Cash & Carry Ltd

Active ·15325689 ·Private Limited Company ·Est. 4 December 2023
3
Officers
Unaudited Abridged
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

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Unstructured Filings Detected

Best Deal Cash & Carry Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number15325689
StatusActive
TypePrivate Limited Company
Incorporated4 December 2023
IndustryNon-specialised wholesale of food, beverages and tobacco
SIC46390
AccountsUnaudited Abridged

📍 Registered Address

97-99 Basingstoke Road
Reading
RG2 0HA
United Kingdom

👤 Directors & Officers (3)

Mr Diljeet SinghDIRECTOR
Mr Jasveen Singh GabaDIRECTOR
Mr Harmon Singh GabaDIRECTOR

🔑 Persons with Significant Control (3)

Gaba Assets Ltd25-50% shares
Mr Diljeet Singh25-50% shares
Mr Harmon Singh Gaba25-50% 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

Best Deal Cash & Carry Ltd has been on the Companies House register since 4 December 2023. They currently file unaudited abridged accounts.

Sector & Operations
Non-specialised wholesale of food, beverages and tobacco

Registered headquarters in Reading (RG2 0HA).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
3 Active Officers

Key appointments include Mr Diljeet Singh, Mr Jasveen Singh Gaba. Run deep background scans →

Comprehensive Risk & Credit Profiling

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