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TRANS-ATLANTIC SECURITIES LIMITED Active

Real Estate Investment Trusts


Contact information


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Financial statements of TRANS-ATLANTIC SECURITIES LIMITED

According to TRANS-ATLANTIC SECURITIES LIMITED latest financial report submitted on 2024-06-30, the company has a Working-Capital of £1M. Compared with the previous year, the company reported a Working-Capital increase of 69.43%, which is an equivalent of -753575.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 1.1 million

Total Assets

TRANS-ATLANTIC SECURITIES LIMITED Business Credit Report

A Business Credit Report for TRANS-ATLANTIC SECURITIES LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for TRANS-ATLANTIC SECURITIES LIMITED, 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

TRANS-ATLANTIC SECURITIES LIMITED

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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

TRANS-ATLANTIC SECURITIES LIMITED Directors and key executives

TRANS-ATLANTIC SECURITIES LIMITED currently employs 2 people.
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Total Employee Count

Total employees

2

Management Level


100

Middle

Employee Job Title Email Phone Country
Dilipkumar Amin Director
-
- GB
Dilipkumar Amin Company Secretary
-
- GB

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TRANS-ATLANTIC SECURITIES LIMITED Ownership and Group Structure


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TRANS-ATLANTIC SECURITIES LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at TRANS-ATLANTIC SECURITIES LIMITED. One of of major shareholders of TRANS-ATLANTIC SECURITIES LIMITED is DR SURESH KALIDAS PATEL, which owns 36250 ORDINARY shares, with a total value of 36,250 GBP and SEEMA PATEL & AASHISQ PATEL, which owns 37500 ORDINARY shares, with a total value of 37,500 GBP and MINESH DILIP AMIN, which owns 15000 ORDINARY shares, with a total value of 15,000 GBP and DR INDUBEN SURESH PATEL, which owns 36250 ORDINARY shares, with a total value of 36,250 GBP and MR DILIPKUMAR RAMANBHAI AMIN, which owns 125000 ORDINARY shares, with a total value of 125,000 GBP.


Name Quantity Share Type Value
DR SURESH KALIDAS PATEL
36250 ORDINARY 36250 GBP
SEEMA PATEL & AASHISQ PATEL
37500 ORDINARY 37500 GBP
MINESH DILIP AMIN
15000 ORDINARY 15000 GBP
DR INDUBEN SURESH PATEL
36250 ORDINARY 36250 GBP
MR DILIPKUMAR RAMANBHAI AMIN
125000 ORDINARY 125000 GBP

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TRANS-ATLANTIC SECURITIES LIMITED competitors:

Top 5 similar companies of TRANS-ATLANTIC SECURITIES LIMITED are MORGAN STANLEY UK GROUP, NORTHLAND CAPITAL PARTNERS LIMITED, TOPLAND (RUTLAND) LIMITED, RTITB PROPERTIES LIMITED, ALARA (UK) LIMITED. View and export all the competitor list of TRANS-ATLANTIC SECURITIES LIMITED by upgrading your account here.


MORGAN STANLEY UK GROUP


Revenue
-
Age
49 years
Employees
11-50
Industry
View Financial Services
Website
View http://morgan************

NORTHLAND CAPITAL PARTNERS LIMITED


Revenue
1,172,576.0
Age
34 years
Employees
11-50
Industry
View Financial Services
Website
View http://northl************

TOPLAND (RUTLAND) LIMITED


Revenue
-
Age
85 years
Employees
3
Industry
View Real Estate Investment Trusts
Website
View http://wilk**********

RTITB PROPERTIES LIMITED


Revenue
-
Age
27 years
Employees
3
Industry
View Real Estate Investment Trusts
Website
View http://rti*********

ALARA (UK) LIMITED


Revenue
-
Age
23 years
Employees
1
Industry
View Real Estate Investment Trusts
Website
View https://ala*********

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TRANS-ATLANTIC SECURITIES LIMITED news & activities:


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Frequently Asked Questions regarding TRANS-ATLANTIC SECURITIES LIMITED


Where is TRANS-ATLANTIC SECURITIES LIMITED registered office?

TRANS-ATLANTIC SECURITIES LIMITED is located at 334 - 336 Goswell Road Amin, Patel & Shah Accountants, United Kingdom.

How can I contact TRANS-ATLANTIC SECURITIES LIMITED?

You can call TRANS-ATLANTIC SECURITIES LIMITED at the following number +441233******

How many people work at TRANS-ATLANTIC SECURITIES LIMITED?

According to the latest account statement, there are currently 2 of employees working for TRANS-ATLANTIC SECURITIES LIMITED.

What is the Business Credit Score of TRANS-ATLANTIC SECURITIES LIMITED and how reliable is the company?

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

Does TRANS-ATLANTIC SECURITIES LIMITED pay their invoices on time?

By requesting a Business Credit Report for TRANS-ATLANTIC SECURITIES LIMITED, you will be able to gain more insights about the TRANS-ATLANTIC SECURITIES LIMITED payment trends.

Who is the Ultimate Parent of the TRANS-ATLANTIC SECURITIES LIMITED?

Information about the ultimate beneficial ownership TRANS-ATLANTIC SE**************** of TRANS-ATLANTIC SECURITIES LIMITED is available when you order a business credit report.

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