TRADE FINANCE INVESTMENT MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRADE FINANCE INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TRADE FINANCE INVESTMENT MANAGEMENT LIMITED was incorporated 3 years ago on 16/09/2020 and has the registered number: 12884345. The accounts status is NO ACCOUNTS FILED.
TRADE FINANCE INVESTMENT MANAGEMENT LIMITED was incorporated 3 years ago on 16/09/2020 and has the registered number: 12884345. The accounts status is NO ACCOUNTS FILED.
TRADE FINANCE INVESTMENT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 |
Registered Office
27 HILL STREET
LONDON
W1J 5LP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 29/09/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AMIT HARIA | Jan 1978 | British | Director | 2020-09-16 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Henry Gabay | 2020-09-16 | 9/1967 | London | Significant influence or control |