TRAFIN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trafin Ltd. The company was founded 4 years ago and was given the registration number 12489960. The firm's registered office is in LONDON. You can find them at 22-25 Portman Close, , London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name	:	TRAFIN LTD
Company Number	:	12489960
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 February 2020
End of financial year	:	28 February 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address	:	22-25 Portman Close, London, United Kingdom, W1H 6BS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
60 Burns Way, Hounslow, United Kingdom, TW5 9BA	Director	20 July 2020	Active
22-25, Portman Close, London, United Kingdom, W1H 6BS	Director	19 June 2020	Active
22-25, Portman Close, London, United Kingdom, W1H 6BS	Director	03 March 2020	Active
22-25, Portman Close, London, United Kingdom, W1H 6BS	Director	28 February 2020	Active

People with Significant Control

Mr Amar Suresh Pandya
Notified on	:	20 July 2020
Status	:	Active
Date of birth	:	November 1992
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	60 Burns Way, Hounslow, United Kingdom, TW5 9BA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Sunil Sethi
Notified on	:	28 February 2020
Status	:	Active
Date of birth	:	April 1965
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	22-25, Portman Close, London, United Kingdom, W1H 6BS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)