TRADE FINANCE CONSULTANTS CO. LIMITED

3 COURTFIELD, CASTLEBAR HILL, LONDON W5 1TA

Active
Private Limited Company
Company No. 07911885
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

TRADE FINANCE CONSULTANTS CO. LIMITED was incorporated on Tuesday, January 17, 2012 as a Private Limited Company with registered address in LONDON. TRADE FINANCE CONSULTANTS CO. LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 12 years 8 months and 3 days.

Name	TRADE FINANCE CONSULTANTS CO. LIMITED
Company number	07911885
Company type	Private Limited Company
Incorporation date	17 Jan 2012
Status	Active
Industry (SIC 2007)	Non-specialised wholesale trade (46900) Financial intermediation not elsewhere classified (64999) Activities auxiliary to financial intermediation n.e.c. (66190) Management consultancy activities other than financial management (70229)

Address

Registered Address	3 COURTFIELD CASTLEBAR HILL LONDON W5 1TA
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 Shahrokh Izadi Nationality: British	Dates: Saturday, October 15, 2016 - present significant influence or control

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (101 days left)
Latest accounts	31 March 2023
Next confirmation statement due	14 February 2017
Last confirmation statement dated	17 January 2016

Mortgages

No mortgages have been registered against TRADE FINANCE CONSULTANTS CO. LIMITED.

Previous Names

Name	Change Date
TRADE FINANCE CONSULTANTS CO. LIMITED	17 Jan 2012