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TRFX LIMITED Inactive

Financial Services


2020-06-30

Private limited company (Ltd.)

2 Shareholders
View all shareholders »

12705176

Financial intermediation not elsewhere classified (64999)

Financial Services
Other Financial Services

TRFX LIMITED is a Private limited company (Ltd.) company based in 12705176: CH DEFAULT ADDRESS CARDIFF, United Kingdom, which employs 1 people. The company started trading on 30 June 2020. The company registration number is 12705176, It’s main line of business activity is Financial intermediation not elsewhere classified, and the company is listed as Inactive.

Contact information


This information is available only for subscribed users

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

12705176: CH DEFAULT ADDRESS CARDIFF , CF14 8LH , United Kingdom

United Kingdom

TRFX LIMITED Business Credit Report

A Business Credit Report for TRFX LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for TRFX 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

TRFX LIMITED

80

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for £30

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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

TRFX LIMITED Directors and key executives

TRFX LIMITED currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at TRFX LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «TRFX LIMITED»

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Employee Job Title Email Phone Country
Tushar Kalovariya Director
-
- GB

Get in touch with 1 of contacts working at TRFX LIMITED

TRFX LIMITED Shareholders

There are currently 2 people with significant control at TRFX LIMITED. One of of major shareholders of TRFX LIMITED is HITARTH HIKHILBHAI TRIVEDI, which owns 51 ORDINARY shares, with a total value of 51 GBP and TUSHAR KISHORBHAI KALOVARIYA, which owns 49 ORDINARY shares, with a total value of 49 GBP.


Name Quantity Share Type Value
HITARTH HIKHILBHAI TRIVEDI 51 ORDINARY 51 GBP
TUSHAR KISHORBHAI KALOVARIYA 49 ORDINARY 49 GBP

TRFX LIMITED competitors:

Top 5 similar companies of TRFX LIMITED are IHS MARKIT GROUP HOLDINGS, INVESTEC WEALTH & INVESTMENT LIMITED, BARCLAYS INVESTMENT SOLUTIONS LIMITED, BLACKROCK ADVISORS (UK) LIMITED, THAMES WATER UTILITIES FINANCE PLC. View and export all the competitor list of TRFX LIMITED by upgrading your account here.


IHS MARKIT GROUP HOLDINGS


Revenue
377,122,916.84
Age
15 years
Employees
1039-10000
Industry
View Software
Website
View http://ma********

INVESTEC WEALTH & INVESTMENT LIMITED


Revenue
308,895,000.0
Age
35 years
Employees
1027
Industry
View Motor Vehicles Equipment
Website
View http://www.inve*************

BARCLAYS INVESTMENT SOLUTIONS LIMITED


Revenue
189,367,000.0
Age
30 years
Employees
1399-10000
Industry
View Financial Services
Website
View www.wealth.b***********

BLACKROCK ADVISORS (UK) LIMITED


Revenue
729,026,000.0
Age
58 years
Employees
11
Industry
View Financial Services
Website
View http://www.bl***********

THAMES WATER UTILITIES FINANCE PLC


Revenue
-
Age
33 years
Employees
671-5000
Industry
View Financial Services
Website
View http://www.tham*************

Frequently Asked Questions regarding TRFX LIMITED


Where is TRFX LIMITED registered office?

TRFX LIMITED is located at 12705176: CH DEFAULT ADDRESS CARDIFF, United Kingdom.

How many people work at TRFX LIMITED?

According to the latest account statement, there are currently 1 of employees working for TRFX LIMITED.

What is the Business Credit Score of TRFX LIMITED and how reliable is the company?

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

Does TRFX LIMITED pay their invoices on time?

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

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