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SHF TRADING LTD

Active - Proposal to Strike off ·SC612406 ·Private Limited Company ·Est. 1 November 2018
1
Officers
Unaudited Abridged
Accounts
Full analysis checks for SHF TRADING 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

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Unstructured Filings Detected

SHF TRADING LTD submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

NumberSC612406
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated1 November 2018
IndustryAgents involved in the sale of a variety of goods
SIC46190, 46410
AccountsUnaudited Abridged

📍 Registered Address

Unit 7 Claremont Centre
Glasgow
G41 1BS
Scotland

👤 Directors & Officers (1)

MR ION BEREGOIDIRECTOR

🔑 Persons with Significant Control (5)

MISS IKRA AZIZ25-50% shares
MR AMRAN AZIZ75-100% shares
MR ION BEREGOI75-100% shares
MR KRISHNA PILLAI KRISHNA JEYA SIRI75-100% shares
MR PARANSOTHY SELLIAHSELVARATNAM75-100% shares

🏗️ Corporate Group & Network

🔗 3 connected companies
Other companies sharing the same PSC
FAITH SOCIAL WORK SERVICES LIMITEDvia MR PARANSOTHY SELLIAHSELVARATNAM 09336013via MR ION BEREGOI 09122078via MR PARANSOTHY SELLIAHSELVARATNAM
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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