TRAFIN LTD
MARUTI HOUSE, 1ST FLOOR, 369 STATION ROAD, HARROW HA1 2AW- Active
- Private Limited Company
- Company No. 12489960
- Last Updated: 01 Oct 2022
Company Profile
TRAFIN LTD was incorporated on Friday, February 28, 2020 as a Private Limited Company with registered address in HARROW. TRAFIN LTD has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 4 years 11 months and 25 days.
| Name | TRAFIN LTD |
|---|---|
| Company number | 12489960 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARUTI HOUSE 1ST FLOOR, 369 STATION ROAD HARROW HA1 2AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Amar Suresh Pandya Nationality: British |
Dates: Monday, July 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Sunil Sethi Nationality: American |
Dates: Friday, February 28, 2020 - Monday, July 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2022, (-817 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 28 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRAFIN LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRAFIN LTD | 28 Feb 2020 |