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TFIN LOGISTICS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2021-11-08 | Reg. 13730557 | Data as of 2026-06-01
56290 - Other food services

TFIN LOGISTICS LTD is a private limited company registered in the United Kingdom, under 13730557, incorporated on 8 November 2021. The company is currently active. Operates in the other food services sector (SIC 56290). The company has been operating for 4 years. Registered office address: LU1 3PE Luton, the United Kingdom. Directors include MR ARIF AHMED, MR ZAHIRUL ISLAM, and MR MUHAMMAD FAISAL MIAH. Sole shareholder is MR ZAHIRUL ISLAM. Associated with 20 related entities, including WNGZ HOLDINGS LTD, 07147330, and QUERKY SHADWELL LTD. Confirmation statement next due 2026-05-17, overdue as of 2026-06-01. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 13730557

Registered Address

960 CAPABILITY GREEN
C/O MMK ACCOUNTANTS LTD
BEDFORDSHIRE
LU1 3PE LUTON
the United Kingdom

Signal Intelligence (1)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2026-05-17, overdue as of 2026-06-01

Key Management & Controllers

person MR ARIF AHMED
DIRECTOR
25-50% DIRECTOR SHAREHOLDER
DIRECTOR

Associated Entities

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

🇬🇧 07147330
🇬🇧 13107554
🇬🇧 15409879
🇬🇧 TFIN ASSETS LTD
🇬🇧 14172351
🇬🇧 14321069
🇬🇧 QUERKY NR LTD
🇬🇧 11349465
🇬🇧 OCEAN MARK LTD
🇬🇧 11933355
🇬🇧 15956884
🇬🇧 09264132
🇬🇧 11927408
🇬🇧 13929187
🇬🇧 CAFE SWEET LTD

Source Records (1)

companieshouse 13730557 2026-06-01 open_in_new
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