OpenRegistry
Companies House/Thames Ditton/Company profile

TRI A TRADING COMPANY LIMITED

Active
04544676·incorporated 2002-09-25

TRI A TRADING COMPANY LIMITED is an active UK private limited company, incorporated on 25 September 2002 at Companies House (number 04544676; OpenRegistry canonical ID GB-04544676-tri-a-trading-company-limited). Sophymarine's OpenRegistry classifies it under SIC 32120 (Manufacture of jewellery and related articles), one of 3,776 active UK entities in that code and one of 1,112 active companies registered in Thames Ditton (postcode KT7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-09-25
Registered Address
8 LIME TREE AVENUE, THAMES DITTON, KT7 0NA, ENGLAND
SIC
32120 — Manufacture of jewellery and related articles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Persons with significant control

TRI A TRADING COMPANY LIMITED has 5 persons with significant control on file:

  • Mr Syed Abdul Hassan born 1968 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Saba Ahmad born 1976 resident in United Kingdom, British national. Notified 2023-07-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Muhammed Junaid Hassan born 1998 resident in United Kingdom, British national. Notified 2023-07-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammed Junaid Hassan born 1998 resident in England, British national. Notified 2023-07-06.
    • Owns 25–50% of shares
  • Ms Saba Ahmed born 1976 resident in England, British national. Notified 2023-07-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 32120 (Manufacture of jewellery and related articles):

Other companies registered in Thames Ditton: