TRANS ATLANTIC FINANCIAL SERVICES AND BROKERAGE LTD
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, RUISLIP, HA4 7AE- Active
- Private Limited Company
- Company No. 15171357
- Last Updated: 01 Mar 2024
Company Profile
TRANS ATLANTIC FINANCIAL SERVICES AND BROKERAGE LTD was incorporated on Thursday, September 28, 2023 as a Private Limited Company with registered address in RUISLIP,. TRANS ATLANTIC FINANCIAL SERVICES AND BROKERAGE LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 1 year 1 month and 10 days.
| Name | TRANS ATLANTIC FINANCIAL SERVICES AND BROKERAGE LTD |
|---|---|
| Company number | 15171357 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD, RUISLIP, HA4 7AE |
|---|---|
| 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 Awad Ahmedin Ibrahim Nationality: Dutch |
Dates: Monday, February 5, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Sabri Ahmedin Ibrahim Nationality: Swedish |
Dates: Thursday, September 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mahgoub Kamal Eltayeb Abdelgadir Nationality: Sudanese |
Dates: Thursday, September 28, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 28 June 2025, (231 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANS ATLANTIC FINANCIAL SERVICES AND BROKERAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANS ATLANTIC FINANCIAL SERVICES AND BROKERAGE LTD | 28 Sep 2023 |