AL PANINO LIMITED
Is AL PANINO LIMITED safe to trade with?
Trade with caution
Al Panino Limited is broadly trading but carries a few flags worth checking before you offer credit terms, see the watch-outs. Consider pro-forma / part-payment up front for a first order until they've proven reliable.
Limit your exposure on a first order: ask for a deposit or part-payment up front (pro-forma) and keep the credit line small until they've paid on time once or twice.
You can probably deal with Al Panino Limited, but not blindly on credit. Treat a first order as part-payment up front, get everything in writing, and only extend terms once they've paid you cleanly once or twice.
In their favour
- Company is active on the register
- 26 years trading, a long track record
- Accounts filed up to date
Watch out for
- Balance sheet shows net LIABILITIES (£21,554): the company owes more than it owns
See exactly why, and what to do
AL PANINO LIMITED raised flags. The full report shows you exactly which, whether it's serious, and what terms to offer before you commit:
- Their real financial health from filed accounts (net assets, cash, what they owe)
- The 1-strong team behind it and their other companies (the phoenix check)
- Secured debt, ownership, insolvency and address checks
- Suggested credit terms + a dated PDF/CSV to keep on file
One-off, no account needed. Need a few? 3 reports for £7.99, or go unlimited for £15/mo.
Frequently asked questions about AL PANINO LIMITED
Is AL PANINO LIMITED a legitimate registered company?
AL PANINO LIMITED is an active company registered at Companies House under number 03918202, incorporated 26 years ago. Being on the register confirms it exists in law; our trade-safety verdict is CAUTION - Trade with caution.
Is AL PANINO LIMITED still trading?
AL PANINO LIMITED is marked Active on the public register and its filings are up to date.
Has AL PANINO LIMITED gone bust or insolvent?
There are no insolvency or winding-up notices on the public record for AL PANINO LIMITED as of this check. Companies can still fail without warning, so monitor any customer you depend on.
Who owns and runs AL PANINO LIMITED?
Al Panino Limited is owned and run by one person, Mr Babak Moghaddam holding 75-100%. A single owner means decisions rest with them alone. The full report names every director and person with significant control, and cross-checks the other companies they run (the phoenix check).
How old is AL PANINO LIMITED?
AL PANINO LIMITED was incorporated on 2000-02-02, making it 26 years old. A long trading history is a positive sign.
Report reference TC-20260711-03918202 · generated 11 Jul 2026, 11:40 BST · a dated record of your due diligence.
Sources: Companies House, Companies House (filed accounts). Data under the Open Government Licence. Guidance only, not a credit reference or financial advice.