VERIF·AI
HomeCompaniesOther retail sale not in stores,... › D&N Traders Ltd

D&N Traders Ltd

Active ·15633475 ·Private Limited Company ·Est. 10 April 2024
2
Officers
Micro Entity
Accounts
You're researching D&N Traders Ltd

Get a free report on D&N Traders Ltd.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

D&N Traders 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

Number15633475
StatusActive
TypePrivate Limited Company
Incorporated10 April 2024
IndustryOther retail sale not in stores, stalls or markets
SIC47990
AccountsMicro Entity

📍 Registered Address

75 Hopwood Lane
Halifax
Yorkshire
HX1 4DG
United Kingdom

👤 Directors & Officers (2)

Mr Muhammad NadeemDIRECTOR
Mr Adnan Manzoor ButtDIRECTOR

🔑 Persons with Significant Control (2)

Mr Adnan Manzoor Butt75-100% shares
Mr Muhammad Nadeem75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on D&N Traders 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.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track D&N Traders Ltd
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

D&N Traders Ltd has been on the Companies House register since 10 April 2024. They currently file micro entity accounts.

Sector & Operations
Other retail sale not in stores, stalls or markets

Registered headquarters in Halifax (HX1 4DG).

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 Muhammad Nadeem, Mr Adnan Manzoor Butt. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report