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Trading Enterprise Ltd

Active ·NI657142 ·Private Limited Company ·Est. 15 November 2018
1
Officers
Micro Entity
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
90 months since incorporation
Confirmed from Companies House data Incorporated 15 Nov 2018
Full analysis checks for Trading Enterprise 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

Trading Enterprise Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

NumberNI657142
StatusActive
TypePrivate Limited Company
Incorporated15 November 2018
IndustryWholesale of household goods (other than musical instruments) n.e.c.
SIC46499, 46900
AccountsMicro Entity

📍 Registered Address

Unit 2B, 1-7 Hill View Road Unit 2B, 1-7 Hillview Road
Belfast
BT14 7BT
Northern Ireland

👤 Directors & Officers (1)

Mr Zahoor AhmadDIRECTOR

🔑 Persons with Significant Control (1)

Mr Zahoor Ahmad75-100% shares

🏗️ Corporate Group & Network

🔗 6 connected companies
Other companies sharing the same PSC
Ni716120via Mr Zahoor Ahmad 15031906via Mr Zahoor Ahmad Quality Foods & Beverages Limitedvia Mr Zahoor Ahmad Caring Home 2 Home Ltdvia Mr Zahoor Ahmad Ni675883via Mr Zahoor Ahmad Best Fried Chicken Ltdvia Mr Zahoor Ahmad
Network data from Companies House PSC register · Full network analysis in Deep Dive →
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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