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SHAIK EAST TRADERS LTD

Active ·15837032 ·Private Limited Company ·Est. 13 July 2024
1
Officers
No Accounts Filed
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts overdue at Companies House
27 days overdue
Full analysis checks for SHAIK EAST TRADERS LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

SHAIK EAST TRADERS LTD submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number15837032
StatusActive
TypePrivate Limited Company
Incorporated13 July 2024
IndustrySale of used cars and light motor vehicles
SIC45112, 46520
AccountsNo Accounts Filed

📍 Registered Address

7 Milton Avenue
London
E6 1BG
England

👤 Directors & Officers (1)

MR MOHAMMED AHMED SHAIKDIRECTOR

🔑 Persons with Significant Control (1)

MR MOHAMMED AHMED SHAIK75-100% shares

🏗️ Corporate Group & Network

🔗 1 connected company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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