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AKHUNZADA MINERALS LTD

Active ·16090384 ·Private Limited Company ·Est. 20 November 2024
1
Officers
No Accounts Filed
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
17 months since incorporation
Confirmed from Companies House data Incorporated 20 Nov 2024
Full analysis checks for AKHUNZADA MINERALS 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

AKHUNZADA MINERALS LTD submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number16090384
StatusActive
TypePrivate Limited Company
Incorporated20 November 2024
IndustryCollection of non-hazardous waste
SIC38110, 41100
AccountsNo Accounts Filed

📍 Registered Address

Unit 8, Office 2017 Ilford Plaza
Ilford
Essex
IG1 2LX
United Kingdom

👤 Directors & Officers (1)

MR SYED HAIDER TAHIRDIRECTOR

🔑 Persons with Significant Control (3)

MR DEAN ANTHONY SMITH75-100% shares
MR GHULAM RASOOL SADIQI75-100% shares
MR SYED HAIDER TAHIR75-100% shares

🏗️ Corporate Group & Network

🔗 12 connected companies
Other companies sharing the same PSC
HT TRADERS LTDvia MR SYED HAIDER TAHIR PERKINS STEEL LTDvia MR GHULAM RASOOL SADIQI PB INNOTECH LTDvia MR SYED HAIDER TAHIR SEVEN MEDIA LIMITEDvia MR SYED HAIDER TAHIR 11134919via MR DEAN ANTHONY SMITH CYPHER ELECTRONICS LTDvia MR SYED HAIDER TAHIR LASER 4 LADIES ESSEX LTDvia MR GHULAM RASOOL SADIQI LODGE CARS AND COURIERS LTDvia MR GHULAM RASOOL SADIQI PINNACLE PRINTERS LTDvia MR GHULAM RASOOL SADIQI ACCESS DISPLAY CONSTRUCTION SERVICES LTDvia MR SYED HAIDER TAHIR AAAJ GLOBAL LTDvia MR SYED HAIDER TAHIR 14790367via MR GHULAM RASOOL SADIQI
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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