ST

SHF TRADING LTD

Active
SC612406 Private Limited Company 1 Nov 2018 (7 years, 5 months)
UNIT 7 CLAREMONT CENTRE, 15-39 DURHAM STREET, GLASGOW, G41 1BS GLASGOW
Industry Agents involved in the sale of a variety of goods
Officers 1 active
Monitor SHF TRADING LTD

SHF TRADING LTD (company number SC612406) is an active Private Limited Company incorporated in United Kingdom on 1 November 2018, operating in the Agents involved in the sale of a variety of goods sector (SIC code 46190). The company is registered at UNIT 7 CLAREMONT CENTRE, 15-39 DURHAM STREET, GLASGOW, G41 1BS.

Source: Companies House · Data updated:

AI Analysis

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SHF TRADING LTD is a Private Limited Company registered in United Kingdom, incorporated on 1 November 2018. The company operates in Agents involved in the sale of a variety of goods.

CompanyPulse Risk Indicator

Elevated
34
Elevated

Key risk factors: accounts overdue by 219 days; last accounts over 28 months ago; confirmation statement overdue by 330 days. Mitigating factor: 7 years old. 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
SC612406
Status
Active
Type
Private Limited Company
Incorporated
1 November 2018
Jurisdiction
United Kingdom
Registered Address
UNIT 7 CLAREMONT CENTRE, 15-39 DURHAM STREET, GLASGOW, G41 1BS
More companies in GLASGOW
Charges
None registered
Insolvency
No insolvency history

Key People

MP
Mr Paransothy Selliahselvaratnam
PSC 75-100% shares
British · Notified: 15 Nov 2020
MA
Mr Amran Aziz
PSC 25-50% shares 25-50% voting
British · Notified: 1 Nov 2018
MK
Mr Krishna Pillai Krishna Jeya Siri
PSC 75-100% shares
British · Notified: 1 Nov 2019
MI
Miss Ikra Aziz
PSC 25-50% shares 25-50% voting
British · Notified: 1 Nov 2018

Frequently Asked Questions about SHF TRADING LTD

Is SHF TRADING LTD still active?

SHF TRADING LTD is currently an active company on the Companies House register.

When was SHF TRADING LTD incorporated?

SHF TRADING LTD was incorporated on 1 November 2018, making it 7 years, 5 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of SHF TRADING LTD?

SHF TRADING LTD has 1 active officer:

What is SHF TRADING LTD's registered address?

SHF TRADING LTD's registered office address is UNIT 7 CLAREMONT CENTRE, 15-39 DURHAM STREET, GLASGOW, G41 1BS.

What industry does SHF TRADING LTD operate in?

SHF TRADING LTD is classified under SIC code 46190 (Agents involved in the sale of a variety of goods). The company also has secondary SIC codes: 46410 (Wholesale of textiles), 46900 (Non-specialised wholesale trade).

Does SHF TRADING LTD have any charges or insolvency history?

SHF TRADING LTD has no registered charges and no insolvency history on record.

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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