VERIF·AI
HomeCompaniesWholesale of electronic and... › Anita Impex (Apple) Limited

Anita Impex (Apple) Limited

Active ·16579049 ·Private Limited Company ·Est. 14 July 2025
4
Officers
No Accounts Filed
Accounts
You're researching Anita Impex (Apple) Limited

Get a free report on Anita Impex (Apple) Limited.

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

Anita Impex (Apple) Limited 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

Number16579049
StatusActive
TypePrivate Limited Company
Incorporated14 July 2025
IndustryWholesale of electronic and telecommunications equipment and parts
SIC46520, 47421
AccountsNo Accounts Filed

📍 Registered Address

6 Red Lion Court
Hounslow
TW3 1JS
United Kingdom

👤 Directors & Officers (4)

Mrs Anita Niraj ChandraDIRECTOR
Mr Amar Suresh PandyaDIRECTOR
Mr Aanshul RastogiiDIRECTOR
Mr Suresh Chandra PandyaDIRECTOR

🔑 Persons with Significant Control (1)

Mr Suresh Chandra Pandya50-75% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Anita Impex (Apple) Limited

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 Anita Impex (Apple) Limited
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

Anita Impex (Apple) Limited has been on the Companies House register since 14 July 2025. They currently file no accounts filed accounts.

Sector & Operations
Wholesale of electronic and telecommunications equipment...

Registered headquarters in Hounslow (TW3 1JS).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
4 Active Officers

Key appointments include Mrs Anita Niraj Chandra, Mr Amar Suresh Pandya. Run deep background scans →

Comprehensive Risk & Credit Profiling

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

Generate Deep Intelligence Report