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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
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📊 Financial Snapshot

📄
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
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
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Verif-AI Executive Brief

Trading Status
Active - Proposal to Strike off

Shf Trading Ltd has been on the Companies House register since 1 November 2018. They currently file unaudited abridged accounts.

Sector & Operations
Agents involved in the sale of a variety of goods

Registered headquarters in Glasgow (G41 1BS).

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 Ion Beregoi. Run deep background scans →

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