HomeCompaniesAgents involved in the sale of... › Gargi International UK Ltd.

Gargi International UK Ltd.

Active ·16664598 ·Private Limited Company ·Est. 21 August 2025
2
Officers
No Accounts Filed
Accounts
You're researching Gargi International UK Ltd.

Get the full verdict on Gargi International UK Ltd.
in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

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
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Gargi International UK 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

Number16664598
StatusActive
TypePrivate Limited Company
Incorporated21 August 2025
IndustryAgents involved in the sale of textiles, clothing, fur, footwear and leather goods
SIC46160, 46420
AccountsNo Accounts Filed

📍 Registered Address

121 Sandy Lane
Rochdale
OL11 5DG
England

👤 Directors & Officers (2)

Mr Chetan AsnaniDIRECTOR
Mr Kifayat Ur RahmanDIRECTOR

🔑 Persons with Significant Control (1)

Mr Chetan Asnani75-100% shares

🏗️ Corporate Group & Network

🔗 2 connected companies
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
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Gargi International UK 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.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track Gargi International UK Ltd.
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Gargi International UK Ltd. has been on the Companies House register since 21 August 2025. They currently file no accounts filed accounts.

🏭
Sector & Operations
Agents involved in the sale of textiles, clothing, fur,...

Registered headquarters located functionally in Rochdale (OL11 5DG).

📈
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 Chetan Asnani, Mr Kifayat Ur Rahman. 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