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TRIFECTA INVESTMENTS LIMITED Active

Real Estate Investment Trusts


Contact information


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Financial statements of TRIFECTA INVESTMENTS LIMITED

According to TRIFECTA INVESTMENTS LIMITED latest financial report submitted on 2024-05-31, the company has a Cash of £244,090.00, Total-Assets of £1M while the Working-Capital is £444,888.00. Compared with the previous year, the company reported a Cash increase of 7.38%, which is an equivalent of -18019. At the same time, the Total-Assets went up by 18.67%, or by -238019.


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

    £ 444888

Total Assets

TRIFECTA INVESTMENTS LIMITED Business Credit Report

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

TRIFECTA INVESTMENTS 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

TRIFECTA INVESTMENTS LIMITED Directors and key executives

TRIFECTA INVESTMENTS LIMITED currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at TRIFECTA INVESTMENTS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

Management Level


100

Middle

Employee Job Title Email Phone Country
Amarjit Kukreja Director
-
- GB
Tanmit Aurora Director
-
- GB
Ravinder Kukreja Director
-
- GB
Amarjit Kukreja Company Secretary
-
- GB

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TRIFECTA INVESTMENTS LIMITED Ownership and Group Structure

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TRIFECTA INVESTMENTS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at TRIFECTA INVESTMENTS LIMITED. One of of major shareholders of TRIFECTA INVESTMENTS LIMITED is ROHIL AURORA, which owns 20 PREFERENCE shares, with a total value of 20 GBP and ROHIL AURORA, which owns 20 ORDINARY shares, with a total value of 20 GBP and RAVINDER KUKREJA, which owns 1 ORDINARY B shares, with a total value of 1 GBP and TANMIT AURORA, which owns 40 ORDINARY shares, with a total value of 40 GBP and AMARJIT KUKREJA, which owns 1 ORDINARY B shares, with a total value of 1 GBP.


Name Quantity Share Type Value
ROHIL AURORA
20 PREFERENCE 20 GBP
ROHIL AURORA
20 ORDINARY 20 GBP
RAVINDER KUKREJA
1 ORDINARY B 1 GBP
TANMIT AURORA
40 ORDINARY 40 GBP
AMARJIT KUKREJA
1 ORDINARY B 1 GBP

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TRIFECTA INVESTMENTS LIMITED competitors:

Top 5 similar companies of TRIFECTA INVESTMENTS LIMITED are TOPLAND (RUTLAND) LIMITED, RTITB PROPERTIES LIMITED, ALARA (UK) LIMITED, LEC RESIDENTIAL LIMITED, HOUSTON CREST PROPERTIES LIMITED. View and export all the competitor list of TRIFECTA INVESTMENTS LIMITED by upgrading your account here.


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*********

LEC RESIDENTIAL LIMITED


Revenue
-
Age
24 years
Employees
3
Industry
View Leisure & Entertainment Equipment
Website
View http://airliqui**************

HOUSTON CREST PROPERTIES LIMITED


Revenue
-
Age
63 years
Employees
5
Industry
View Real Estate Investment Trusts
Website
View https://houston*************

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TRIFECTA INVESTMENTS LIMITED news & activities:


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Frequently Asked Questions regarding TRIFECTA INVESTMENTS LIMITED


Where is TRIFECTA INVESTMENTS LIMITED registered office?

TRIFECTA INVESTMENTS LIMITED is located at 47 Kenilworth Road, United Kingdom.

How many people work at TRIFECTA INVESTMENTS LIMITED?

According to the latest account statement, there are currently 4 of employees working for TRIFECTA INVESTMENTS LIMITED.

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

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

Does TRIFECTA INVESTMENTS LIMITED pay their invoices on time?

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

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