CompanyCore
UK company intelligence
Company profile report
Prepared 16 May 2026
QAVI TRADING LTD
SC865352 · ltd · incorporated 2025-10-06
1. Company facts
- Status
- active
- Lifecycle
- 🌱 Startup — Newly incorporated, still building. Minimal trading history.
- Jurisdiction
- scotland
- Registered office
- 6 Nethergate, Dundee, DD1 4EY, United Kingdom
- SIC codes
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Accounts next due
- 2027-07-06
- Confirmation statement next due
- 2026-10-19
2. Directors (1 active)
- AZIZ, Mohammed Iftekarul
- director · appointed 2025-10-06 · born 9/1965 (age 61)
3. Shareholders (1 active)
- Mr Mohammed Iftekarul Aziz
- 75-100% shares · 75-100% voting · board control
Headline verdict
- Opportunity score
- 75/100 (Strong)
- Owner dependency
- critical — 88/100
- Red flags
- 0 high · 0 medium · 0 low