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TFIN ASSETS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2021-11-09 | Reg. 13731863 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

TFIN ASSETS LTD is a private limited company registered in the United Kingdom, under 13731863, incorporated on 9 November 2021. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 4 years. Registered office address: W4 5YA London, the United Kingdom. Directors include MR ZAHIRUL ISLAM. Sole shareholder is WNGZ HOLDINGS LTD. Associated with 15 related entities, including 07147330, MAS BAZAR MANOR LTD, and 14321069. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 13731863

Registered Address

OFFICE GOLD BUILDING 3 CHISWICK PARK
566 CHISWICK HIGH ROAD
W4 5YA LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 07147330
🇬🇧 14321069
🇬🇧 OCEAN MARK LTD
🇬🇧 11933355
🇬🇧 15956884
🇬🇧 WNGZ E5 LTD
🇬🇧 09264132
🇬🇧 11927408
🇬🇧 10699940
🇬🇧 10885247

Change Log (1)

Date Change Details
2026-04-14 DIRECTOR ADDED Zahirul Islam (director)

Source Records (1)

companieshouse 13731863 2026-06-01 open_in_new
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