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TRAFIN LTD Inactive

Financial Services


2020-02-28

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

12489960

Other credit granting n.e.c. (64929)

Financial Services
Finance & Insurance
Business Services
Credit Reporting
Other Financial Services

TRAFIN LTD is a Private limited company (Ltd.) company based in MARUTI HOUSE 1ST FLOOR, 369 STATION ROAD, United Kingdom, which employs 2 people. The company started trading on 28 February 2020. The company registration number is 12489960, It’s main line of business activity is Other credit granting n.e.c, and the company is listed as Inactive. According to the latest confirmation statements submitted on the 2021-02-28, there are currently 2 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

MARUTI HOUSE 1ST FLOOR, 369 STATION ROAD , HA1 2AW , MIDDLESEX , United Kingdom

United Kingdom

Financial statements of TRAFIN LTD

According to TRAFIN LTD latest financial report submitted on 2021-02-28, the company has a Total-Assets of £250,000.00, Net-Worth of £250,000.00. Compared with the previous year, the company reported a Total-Assets increase of 0.0%, which is an equivalent of 0. At the same time, the Net-Worth went down by 0.0%, or by 0.


Year: 2021

Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 0

  • Profit after Tax

    £ -

Reporting period

TRAFIN LTD Business Credit Report

A Business Credit Report for TRAFIN LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for TRAFIN LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

TRAFIN LTD

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

TRAFIN LTD Directors and key executives

TRAFIN LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at TRAFIN LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «TRAFIN LTD»

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Employee Job Title Email Phone Country
Amar Pandya Director
-
- GB
Barry Rogers Director
-
- GB

Get in touch with 2 of contacts working at TRAFIN LTD

TRAFIN LTD Shareholders

There are currently 1 people with significant control at TRAFIN LTD. One of of major shareholders of TRAFIN LTD is AMAR SURESH PANDYA, which owns 250000 ORDINARY shares, with a total value of 250,000 GBP.


Name Quantity Share Type Value
AMAR SURESH PANDYA 250000 ORDINARY 250000 GBP

TRAFIN LTD competitors:

Top 5 similar companies of TRAFIN LTD are PLATA FINANCE LIMITED, STUDENT LOANS COMPANY LIMITED, TIME VENDOR FINANCE LIMITED, VANQUIS BANK LIMITED, WALLACE STEIN & COMPANY LIMITED. View and export all the competitor list of TRAFIN LTD by upgrading your account here.


PLATA FINANCE LIMITED


Revenue
70,000.0
Age
18 years
Employees
40
Industry
View Financial Services
Website
View www.zop*****

STUDENT LOANS COMPANY LIMITED


Revenue
1,228,000.0
Age
33 years
Employees
2700
Industry
View Financial Services
Website
View http://www.*********

TIME VENDOR FINANCE LIMITED


Revenue
4,644,735.0
Age
35 years
Employees
38
Industry
View Financial Services
Website
View www.academyl**********

VANQUIS BANK LIMITED


Revenue
405,400,000.0
Age
32 years
Employees
1100
Industry
View Financial Services
Website
View http://vanquis*************

WALLACE STEIN & COMPANY LIMITED


Revenue
-
Age
18 years
Employees
2
Industry
View Industrial Development Consultants
Website
View -

Frequently Asked Questions regarding TRAFIN LTD


Where is TRAFIN LTD registered office?

TRAFIN LTD is located at MARUTI HOUSE 1ST FLOOR, 369 STATION ROAD, United Kingdom.

How many people work at TRAFIN LTD?

According to the latest account statement, there are currently 2 of employees working for TRAFIN LTD.

What is the Business Credit Score of TRAFIN LTD and how reliable is the company?

In order to check the business credit score of TRAFIN LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does TRAFIN LTD pay their invoices on time?

By requesting a Business Credit Report for TRAFIN LTD, you will be able to gain more insights about the TRAFIN LTD payment trends.

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