AIS RETAILERS LTD
AIS RETAILERS LTD is a private limited company registered in the United Kingdom, under 15843757, incorporated on 17 July 2024. The company is currently active. Operates in the other retail sale not in stores, stalls or markets sector (SIC 47990). The company has been operating for 1 year. Registered office address: CF72 9EE Pontyclun, the United Kingdom. Directors include MR WAHEED AKHTAR, MR SARFRAZ IBADAT, and MR VIVEK SHARMA. Shareholders include MR VIVEK SHARMA and MR SARFRAZ IBADAT. Associated with 9 related entities, including PHUB LTD, 15020037, and 12487941. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-01-17, overdue as of 2026-04-01. Accounts next due 2026-04-17, overdue as of 2026-05-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
27-29 COWBRIDGE ROAD
CF72 9EE PONTYCLUN
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| accounts overdue | MEDIUM | Accounts next due 2026-04-17, overdue as of 2026-05-01 | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-17, overdue as of 2026-04-01 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-08 | DIRECTOR ADDED | Waheed Akhtar (director) |
| 2026-04-08 | DIRECTOR ADDED | Sarfraz Ibadat (director) |
| 2026-04-08 | DIRECTOR ADDED | Vivek Sharma (director) |
Source Records (1)
| companieshouse | 15843757 | 2026-06-01 | open_in_new |