313 TRUST CORPORATION LTD
4 BURTON STREET, PETERBOROUGH PE1 5HD- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 12319023
- Last Updated: 01 Mar 2024
Company Profile
313 TRUST CORPORATION LTD was incorporated on Monday, November 18, 2019 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in PETERBOROUGH. 313 TRUST CORPORATION LTD has the status: Active and it's listed in the following category: Activities of religious organizations. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 4 years 11 months and 1 day.
| Name | 313 TRUST CORPORATION LTD |
|---|---|
| Company number | 12319023 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 18 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 BURTON STREET PETERBOROUGH PE1 5HD |
|---|---|
| Country Of Origin | ENGLAND |
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 Mohamed Abbas Alireza Karim Nationality: British |
Dates: Sunday, September 24, 2023 - present
significant influence or control
|
| Mr Sajjad Ali Jaffer Nationality: British |
Dates: Sunday, September 24, 2023 - present
significant influence or control
|
| Mr Nazir Virji Nationality: British |
Dates: Monday, November 18, 2019 - present
significant influence or control
|
| Mr Alireza Salehi Nationality: British |
Dates: Monday, November 18, 2019 - Sunday, September 24, 2023
significant influence or control
|
| Mr Salim Raza Ebrahim Nationality: British |
Dates: Monday, November 18, 2019 - Sunday, September 24, 2023
significant influence or control
|
| Mr Abbas Walji Nationality: British |
Dates: Monday, November 18, 2019 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 313 TRUST CORPORATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| 313 TRUST CORPORATION LTD | 18 Nov 2019 |