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Perfect Trading Point Ltd

Active - Proposal to Strike off ·15433379 ·Private Limited Company ·Est. 22 January 2024
1
Officers
No Accounts Filed
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

📄
Unstructured Filings Detected

Perfect Trading Point Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number15433379
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated22 January 2024
IndustryRetail sale via mail order houses or via Internet
SIC47910
AccountsNo Accounts Filed

📍 Registered Address

Office 8729 321-323 High Road
Romford
RM6 6AX
England

👤 Directors & Officers (1)

Mr Yasir SafdarDIRECTOR

🔑 Persons with Significant Control (5)

Mr Abbas Khan75-100% shares
Mr Irfan Ul Haq75-100% shares
Mr Mobeen Ur Rehman75-100% shares
Mr Sulayman Asghar75-100% shares
Mr Yasir Safdar75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

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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 - Proposal to Strike off

Perfect Trading Point Ltd has been on the Companies House register since 22 January 2024. They currently file no accounts filed accounts.

Sector & Operations
Retail sale via mail order houses or via Internet

Registered headquarters in Romford (RM6 6AX).

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 Yasir Safdar. Run deep background scans →

Comprehensive Risk & Credit Profiling

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