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Ajs Expansia Ltd

Active ·16711165 ·Private Limited Company ·Est. 11 September 2025
2
Officers
No Accounts Filed
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

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Unstructured Filings Detected

Ajs Expansia Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number16711165
StatusActive
TypePrivate Limited Company
Incorporated11 September 2025
IndustryNon-specialised wholesale trade
SIC46900, 47910
AccountsNo Accounts Filed

📍 Registered Address

72 Northfield Road
Hounslow
TW5 9JF
England

👤 Directors & Officers (2)

Mr Jasveen Singh GabaDIRECTOR
Mr Ashveen Singh AlwadiDIRECTOR

🔑 Persons with Significant Control (2)

Mr Ashveen Singh Alwadi25-50% shares
Mr Jasveen Singh Gaba25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Ajs Expansia Ltd has been on the Companies House register since 11 September 2025. They currently file no accounts filed accounts.

Sector & Operations
Non-specialised wholesale trade

Registered headquarters in Hounslow (TW5 9JF).

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 Jasveen Singh Gaba, Mr Ashveen Singh Alwadi. Run deep background scans →

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