TRADINVEST ADVISORS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tradinvest Advisors Limited. The company was founded 9 years ago and was given the registration number 09369932. The firm's registered office is in LONDON. You can find them at 95 Wilton Road Ste 717, Victoria, London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | TRADINVEST ADVISORS LIMITED |
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| Company Number | : | 09369932 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 December 2014 |
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| End of financial year | : | 31 December 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 95 Wilton Road Ste 717, Victoria, London, SW1V 1BZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 56, Billy Buns Lane, Wombourne, Wolverhampton, England, WV5 9BP | Director | 01 April 2022 | Active |
| 95 Wilton Road, Ste 717, Victoria, London, United Kingdom, SW1V 1BZ | Director | 30 December 2014 | Active |
| 18, Glenview Road, Tyldesley, Manchester, England, M29 8NH | Director | 22 March 2022 | Active |
People with Significant Control
| Mr Giri Ardhi |
| Notified on | : | 01 April 2022 |
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| Status | : | Active |
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| Date of birth | : | June 1984 |
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| Nationality | : | Indian |
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| Country of residence | : | England |
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| Address | : | 56, Billy Buns Lane, Wolverhampton, England, WV5 9BP |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Ahmed Faisal Muslem |
| Notified on | : | 22 March 2022 |
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| Status | : | Active |
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| Date of birth | : | February 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 18, Glenview Road, Manchester, England, M29 8NH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)