TRMM INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
TRMM INVESTMENTS LIMITED
COMPANY NUMBER
11391557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
31/05/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PORTSMOUTH
PO6 3EB
8 Spur Road
Cosham
PORTSMOUTH
PO6 3EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Tanzeel Rehman (926582233) Appointed |
| 29/05/2024 | New Board Member Tanzeel Rehman (926582233) Appointed |
| 22/02/2024 | New Board Member Tanzeel Rehman (926582233) Appointed |
Credit Risk Overview
Want to learn more about TRMM INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRMM INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRMM INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1991 |
Resigned | Director |
Current: 20 Past: 12 |
View Report |
|
Born in May 1983 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Tanzeel Rehman (926582233) Appointed |
| 29/05/2024 | New Board Member Tanzeel Rehman (926582233) Appointed |
| 22/02/2024 | New Board Member Tanzeel Rehman (926582233) Appointed |
| 14/12/2023 | New Board Member Tanzeel Rehman (926582233) Appointed |
| 07/12/2023 | New Board Member Tanzeel Rehman (926582233) Appointed |
| 18/05/2023 | New Board Member Tanzeel Rehman (926582233) Appointed |
| 22/03/2023 | New Board Member Tanzeel Rehman (926582233) Appointed |
| 26/10/2020 | New Board Member Tanzeel Rehman (926582233) Appointed |
| 23/10/2020 | New Board Member Tanzeel Rehman (926582233) Appointed |
| 11/06/2019 | Michael Moucharafieh (924693693) has left the board |
| 10/07/2018 | New Board Member Tanzeel Rehmant (921635440) Appointed |
| 10/07/2018 | Tanzeel Rehman (924693691) has left the board |
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