CompanyCore
UK company intelligence
Company profile report
Prepared 01 May 2026
KANI TRADERS LTD
SC708222 · ltd · incorporated 2021-09-01
1. Company facts
- Status
- active
- Lifecycle
- 💤 Zombie — Technically active but dormant or stalled — minimal activity.
- Jurisdiction
- scotland
- Registered office
- 53 John Street, Aberdeen, AB25 1LN, Scotland
- SIC codes
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Accounts next due
- 2026-06-30
- Confirmation statement next due
- 2026-11-19
2. Directors (1 active)
- THAVAM, Suresh
- director · appointed 2021-09-01 · born 4/1987 (age 39)
3. Shareholders (1 active)
- Mr Suresh Thavam
- 75-100% shares · 75-100% voting · board control
Headline verdict
- Opportunity score
- 71/100 (Strong)
- Owner dependency
- high — 75/100
- Red flags
- 0 high · 0 medium · 0 low