TRI-FINANCIAL SERVICES LIMITED
158 STAFFORD ROAD, WALLINGTON, SURREY SM6 9BS- Active
- Private Limited Company
- Company No. 04260102
- Last Updated: 01 Mar 2024
Company Profile
TRI-FINANCIAL SERVICES LIMITED was incorporated on Thursday, July 26, 2001 as a Private Limited Company with registered address in SURREY. TRI-FINANCIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 23 years 2 months and 6 days.
| Name | TRI-FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | 04260102 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
158 STAFFORD ROAD WALLINGTON SURREY SM6 9BS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohammed Khaja Usman Sharif Nationality: British |
Dates: Thursday, July 28, 2022 - present
ownership of shares 25 to 50 percent
|
| Miss Aliya Zainab Sharif Nationality: British |
Dates: Thursday, July 28, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Arshad Khaja Kamal Sharif Nationality: British |
Dates: Tuesday, July 26, 2016 - Thursday, July 28, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-62 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
No mortgages have been registered against TRI-FINANCIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRI-FINANCIAL SERVICES LIMITED | 26 Jul 2001 |