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TRIKWAN LIMITED Active

Real Estate Investment Trusts


Contact information


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Financial statements of TRIKWAN LIMITED


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

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Total Liabilities

TRIKWAN LIMITED Business Credit Report

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

TRIKWAN 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

TRIKWAN LIMITED Directors and key executives

TRIKWAN LIMITED currently employs 1 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
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Total Employee Count

Total employees

1

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Zoya Diwan Director
****@trikwan.com
- GB
Sanjay Trikha Director
-
- GB
Zoya Diwan Doctor
-
- GB
Sanjay Trikha Doctor
-
- GB

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TRIKWAN LIMITED Ownership and Group Structure


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TRIKWAN LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 3 people with significant control at TRIKWAN LIMITED. One of of major shareholders of TRIKWAN LIMITED is TRIKHA TRUST, which owns 20 ORDINARY C shares, with a total value of 0 None and SANJAY TRIKHA, which owns 90 ORDINARY A shares, with a total value of 0 None and ZOYA DIWAN, which owns 90 ORDINARY B shares, with a total value of 0 None.


Name Quantity Share Type Value
TRIKHA TRUST
20 ORDINARY C 0 GBP
SANJAY TRIKHA
90 ORDINARY A 0 GBP
ZOYA DIWAN
90 ORDINARY B 0 GBP

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TRIKWAN LIMITED competitors:

Top 5 similar companies of TRIKWAN LIMITED are ARCADIA GROUP LIMITED, TOPLAND (RUTLAND) LIMITED, HOUSTON CREST PROPERTIES LIMITED, LIFESCAN LIMITED, RTITB PROPERTIES LIMITED. View and export all the competitor list of TRIKWAN LIMITED by upgrading your account here.


ARCADIA GROUP LIMITED


Revenue
-
Age
4 years
Employees
10001-10
Industry
View Financial Services
Website
View Not available

TOPLAND (RUTLAND) LIMITED


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

HOUSTON CREST PROPERTIES LIMITED


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

LIFESCAN LIMITED


Revenue
-
Age
23 years
Employees
2
Industry
View Metal Accessories & Components
Website
View http://lifes**********

RTITB PROPERTIES LIMITED


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

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TRIKWAN LIMITED news & activities:


Employees

TRIKWAN LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2021-03-31

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Frequently Asked Questions regarding TRIKWAN LIMITED


Where is TRIKWAN LIMITED registered office?

TRIKWAN LIMITED is located at 61 South Molton Street Mayfair, United Kingdom.

How can I contact TRIKWAN LIMITED?

You can call TRIKWAN LIMITED at the following number +447740******

What is the website of TRIKWAN LIMITED?

TRIKWAN LIMITED website is https://trikwan.com/

How many people work at TRIKWAN LIMITED?

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

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

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

Does TRIKWAN LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the TRIKWAN LIMITED?

Information about the ultimate beneficial ownership TRIKWAN ******* of TRIKWAN LIMITED is available when you order a business credit report.

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