TFS GLOBAL LTD
TFS GLOBAL LTD is a private limited company registered in the United Kingdom, under 11248529, incorporated on 11 March 2018. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 8 years. Registered office address: IG1 4LZ Ilford, the United Kingdom. Directors include MR HERJIT SINGH KATARIA and MR PARANVEER SINGH SETHI. Sole shareholder is Mr Herjit Singh Kataria. Associated with 20 related entities, including 12533692, ELECTRIC PARADE 1 LTD, and BSE 3.9 LTD. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-25, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
148 CRANBROOK ROAD
CRANBROOK ROAD
ESSEX,
IG1 4LZ ILFORD
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-25, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-29 | DIRECTOR ADDED | Paranveer Singh Sethi (director) |
| 2026-04-29 | DIRECTOR ADDED | Herjit Singh Kataria (director) |
Source Records (1)
| companieshouse | 11248529 | 2026-06-01 | open_in_new |