TFIN LOGISTICS LTD
OFFICE GOLD BUILDING 3 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON W4 5YA- Active
- Private Limited Company
- Company No. 13730557
- Last Updated: 01 Mar 2024
Company Profile
TFIN LOGISTICS LTD was incorporated on Monday, November 8, 2021 as a Private Limited Company with registered address in LONDON. TFIN LOGISTICS LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 2 years 11 months and 14 days.
| Name | TFIN LOGISTICS LTD |
|---|---|
| Company number | 13730557 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE GOLD BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA |
|---|---|
| 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 Zahirul Islam Nationality: British |
Dates: Monday, November 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TFIN LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TFIN LOGISTICS LTD | 08 Nov 2021 |