HomeCompaniesWholesale of radio, television goods... › Technigrove Advisors Limited

Technigrove Advisors Limited

Active ·NI673238 ·Private Limited Company ·Est. 8 October 2020
1
Officers
Dormant
Accounts
You're researching Technigrove Advisors Limited

Get the full verdict on Technigrove Advisors Limited
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

Technigrove Advisors 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

NumberNI673238
StatusActive
TypePrivate Limited Company
Incorporated8 October 2020
IndustryWholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
SIC46439, 46510
AccountsDormant

📍 Registered Address

2 Regus River House Castle Lane
Coleraine
BT51 3DR
Northern Ireland

👤 Directors & Officers (1)

Mr Yasir Arafat MohammadDIRECTOR

🔑 Persons with Significant Control (3)

Joaquim Almeida75-100% shares
Mr Abbas Ahmed Ali75-100% shares
Mr Yasir Arafat Mohammad75-100% shares

🏗️ Corporate Group & Network

⚠️
Joaquim Almeida is listed as PSC of 50 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔗 12 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 Technigrove Advisors 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.

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

Verif-AI Executive Brief

🏢
Trading Status
Active

Technigrove Advisors Limited has been on the Companies House register since 8 October 2020. They currently file dormant accounts.

🏭
Sector & Operations
Wholesale of radio, television goods & electrical...

Registered headquarters located functionally in Coleraine (BT51 3DR).

📈
Financial Trajectory
Analysis Pending

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

👥
Leadership Intelligence
1 Active Officers

Key appointments include Mr Yasir Arafat Mohammad. 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