VERIF·AI

COFFEE LAB LTD

Active - Proposal to Strike off ·SC643390 ·Private Limited Company ·Est. 2 October 2019
2
Officers
Micro Entity
Accounts
Full analysis checks for COFFEE LAB 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

COFFEE LAB LTD submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

NumberSC643390
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated2 October 2019
IndustryWholesale of coffee, tea, cocoa and spices
SIC46370, 46690
AccountsMicro Entity
Outstanding Charges1

📍 Registered Address

12 Castle Road
Falkirk
FK2 7UY
Scotland

👤 Directors & Officers (2)

MOHAMED MOHAMED ZAIDDIRECTOR
MR OMAR MOHAMED MOHAMED ZAIDDIRECTOR

🔑 Persons with Significant Control (1)

MR OMAR MOHAMED MOHAMED ZAID25-50% shares

🏗️ Corporate Group & Network

🔗 2 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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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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