DT

DEBNIK TRADERS LIMITED

Active
04948026 Private Limited Company 30 Oct 2003 (22 years, 5 months)
1134 WARWICK ROAD, ACOCKS GREEN, BIRMINGHAM, B27 6RA BIRMINGHAM
Industry Other retail sale in non-specialised stores
Officers 1 active
Monitor DEBNIK TRADERS LIMITED

DEBNIK TRADERS LIMITED (company number 04948026) is an active Private Limited Company incorporated in United Kingdom on 30 October 2003, operating in the Other retail sale in non-specialised stores sector (SIC code 47190). The company is registered at 1134 WARWICK ROAD, ACOCKS GREEN, BIRMINGHAM, B27 6RA.

Source: Companies House · Data updated:

AI Analysis

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DEBNIK TRADERS LIMITED is a Private Limited Company registered in United Kingdom, incorporated on 30 October 2003. The company operates in Other retail sale in non-specialised stores.

CompanyPulse Risk Indicator

Elevated
39
Elevated

Key risk factors: accounts overdue by 409 days; last accounts over 34 months ago; confirmation statement overdue by 151 days. Mitigating factor: 22 years of trading history. Enhanced due diligence is recommended.

2 positive 3 cautionary 3 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
04948026
Status
Active
Type
Private Limited Company
Incorporated
30 October 2003
Jurisdiction
United Kingdom
Registered Address
1134 WARWICK ROAD, ACOCKS GREEN, BIRMINGHAM, B27 6RA
More companies in BIRMINGHAM
Charges
Yes - outstanding charges registered
Insolvency
No insolvency history

Charges & Mortgages

1 charge
Status Classification Created Satisfied
Outstanding Not specified 1 Apr 2010 -

Key People

MM
Mr Malveer Singh Rajania
PSC 25-50% shares 25-50% voting Appoints directors
British · Notified: 6 Apr 2016
MP
Mrs Parminder Rajania
PSC 25-50% shares 25-50% voting Appoints directors
British · Notified: 6 Apr 2016

Frequently Asked Questions about DEBNIK TRADERS LIMITED

Is DEBNIK TRADERS LIMITED still active?

DEBNIK TRADERS LIMITED is currently an active company on the Companies House register.

When was DEBNIK TRADERS LIMITED incorporated?

DEBNIK TRADERS LIMITED was incorporated on 30 October 2003, making it 22 years, 5 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of DEBNIK TRADERS LIMITED?

DEBNIK TRADERS LIMITED has 1 active officer:

What is DEBNIK TRADERS LIMITED's registered address?

DEBNIK TRADERS LIMITED's registered office address is 1134 WARWICK ROAD, ACOCKS GREEN, BIRMINGHAM, B27 6RA.

What industry does DEBNIK TRADERS LIMITED operate in?

DEBNIK TRADERS LIMITED is classified under SIC code 47190 (Other retail sale in non-specialised stores).

Does DEBNIK TRADERS LIMITED have any charges or insolvency history?

DEBNIK TRADERS LIMITED has outstanding charges registered but no insolvency history.

No Financial Data Available

Financial accounts have not yet been filed for this company.

Filing History 0

No Filings Found

No filing history is available for this company.

Relationship Network

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