TRI-FINANCIAL SERVICES LIMITED

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

This company is commonly known as Tri-financial Services Limited. The company was founded 23 years ago and was given the registration number 04260102. The firm's registered office is in SURREY. You can find them at 158 Stafford Road, Wallington, Surrey, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name	:	TRI-FINANCIAL SERVICES LIMITED
Company Number	:	04260102
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 July 2001
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address	:	158 Stafford Road, Wallington, Surrey, SM6 9BS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
158 Stafford Road, Wallington, Surrey, SM6 9BS	Secretary	28 July 2022	Active
158 Stafford Road, Wallington, Surrey, SM6 9BS	Director	28 July 2022	Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG	Secretary	26 July 2001	Active
46, Manor Wood Road, Purley, CR8 4LE	Secretary	26 July 2001	Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG	Director	26 July 2001	Active
1 High Street Mews, Wimbledon Village, London, SW19 7RG	Director	26 July 2001	Active
46 Manor Wood Road, Purley, CR8 4LE	Director	26 July 2001	Active

People with Significant Control

Mr Mohammed Khaja Usman Sharif
Notified on	:	28 July 2022
Status	:	Active
Date of birth	:	January 2001
Nationality	:	British
Address	:	158 Stafford Road, Surrey, SM6 9BS
Nature of control	:	Ownership of shares 25 to 50 percent

Miss Aliya Zainab Sharif
Notified on	:	28 July 2022
Status	:	Active
Date of birth	:	August 2006
Nationality	:	British
Address	:	158 Stafford Road, Surrey, SM6 9BS
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Arshad Khaja Kamal Sharif
Notified on	:	26 July 2016
Status	:	Active
Date of birth	:	March 1957
Nationality	:	British
Country of residence	:	England
Address	:	46, Manor Wood Road, Purley, England, CR8 4LE
Nature of control	:	Ownership of shares 75 to 100 percent

TRI-FINANCIAL SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement