TFIN LOGISTICS LTD
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.
Official Identifiers
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
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 13730557 | 2026-06-01 | open_in_new |