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Sq Group Ltd

Active ·SC550860 ·Private Limited Company ·Est. 22 November 2016
1
Officers
Dormant
Accounts
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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
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Sq Group Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

NumberSC550860
StatusActive
TypePrivate Limited Company
Incorporated22 November 2016
IndustryWholesale of clothing and footwear
SIC46420
AccountsDormant

📍 Registered Address

5 South Charlotte Street,
Edinburgh
EH2 4AN
Scotland

👤 Directors & Officers (1)

Mr Shah Rukh Shamim GhummanDIRECTOR

🔑 Persons with Significant Control (1)

Mr Shah Rukh Shamim Ghumman75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

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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

Sq Group Ltd has been on the Companies House register since 22 November 2016. They currently file dormant accounts.

Sector & Operations
Wholesale of clothing and footwear

Registered headquarters in Edinburgh (EH2 4AN).

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 Shah Rukh Shamim Ghumman. Run deep background scans →

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