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SI TRADING SERVICES LIMITED

Active ·SC827617 ·Private Limited Company ·Est. 1 November 2024
1
Officers
No Accounts Filed
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
COMPLIANCE SIGNAL
No accounts on record
18 months since incorporation
Full analysis checks for SI TRADING SERVICES LIMITED
  • 👤
    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

SI TRADING SERVICES LIMITED submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

NumberSC827617
StatusActive
TypePrivate Limited Company
Incorporated1 November 2024
IndustryNon-specialised wholesale trade
SIC46900, 61900
AccountsNo Accounts Filed

📍 Registered Address

384 Victoria Road
Glasgow
G42 8YP
United Kingdom

👤 Directors & Officers (1)

MR IMRAN SHARIFDIRECTOR

🔑 Persons with Significant Control (1)

MR IMRAN SHARIF75-100% shares

🏗️ Corporate Group & Network

🔗 1 connected company
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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