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Companies House/London/Company profile

TRADE FINANCE CONSULTANTS CO. LIMITED

Active
07911885·incorporated 2012-01-17

TRADE FINANCE CONSULTANTS CO. LIMITED is an active UK private limited company, incorporated on 17 January 2012 at Companies House (number 07911885; OpenRegistry canonical ID GB-07911885-trade-finance-consultants-co-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,704 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-01-17
Registered Address
3 COURTFIELD, CASTLEBAR HILL, LONDON, W5 1TA
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Persons with significant control

TRADE FINANCE CONSULTANTS CO. LIMITED has 1 person with significant control on file:

  • Mr Shahrokh Izadi born 1953 resident in England, British national. Notified 2016-10-15.
    • Has significant influence or control

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