Tri International Trading Limited (Companies House Registration Number 03501843) is a private limited company incorporated on 1998-01-30. The firm has its registered office at 110 Kingsbury Road, London. Tri International Trading Limited operates SIC: 96090 which means "other service activities not elsewhere classified".

Company details

Name Tri International Trading Limited
Number 03501843
Date of Incorporation: Friday 30th January 1998
End of financial year: 31 January
Address: 110 Kingsbury Road, London, NW9 0AX
SIC code: 96090 - Other service activities not elsewhere classified

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Sheyan J. (in the company from 12 January 2022), Rohan J. (appointment date: 30 January 1998), Rehan J. (appointed on 30 January 1998). 1 secretary is there in the company: Rohan J. (appointed on 30 January 1998). The official register lists 3 persons of significant control, namely: Sheyan J. owns over 3/4 of shares, 3/4 to full of voting rights, Rohan J. owns 1/2 or less of shares, 1/2 or less of voting rights, Rehan J. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31
Current Assets 57 - - - -
Fixed Assets 104 78 58 43 -
Number Shares Allotted - - 2 2 2
Shareholder Funds -2,374 -2,902 -3,222 -3,537 -3,880
Tangible Fixed Assets 104 78 58 43 -
Total Assets Less Current Liabilities -2,374 -2,902 -3,222 -3,537 -3,880

People with significant control

Sheyan J.
12 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
Rohan J.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Rehan J.
30 January 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company financial statements for the year ending on January 31, 2023
filed on: 25th, October 2023 | accounts
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