DE VERES TRADE FINANCE LIMITED
DE VERES TRADE FINANCE LIMITED is a private limited company registered in the United Kingdom, under 03312371, incorporated on 4 February 1997. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 29 years. Registered office address: UB6 8AZ Middlesex, the United Kingdom. Directors include MR MOHAMMED RIAZ. Sole shareholder is MR MOHAMMED RIAZ ABDUL AZIZ. Associated with 11 related entities, including 08922995, 04819459, and 03312372. The overall risk score is 35/100 (medium). Active proposal to strike off. Accounts next due 2023-11-30, overdue as of 2026-03-02. Confirmation statement next due 2024-02-18, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
55 BENNETTS AVENUE
GREENFORD
UB6 8AZ MIDDLESEX
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (4)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| strike off pending | HIGH | Active proposal to strike off | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2024-02-18, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2023-11-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-15 | DIRECTOR ADDED | Mohammed Riaz (director) |
| 2026-04-15 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-15 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | 03312371 | 2026-06-01 | open_in_new |