TRADES & INVESTMENTS LIMITED
TRADES & INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 12564738, incorporated on 20 April 2020. The company is currently active. Operates in the licensed restaurants sector (SIC 56101). The company has been operating for 6 years. Registered office address: W1J 0LF London, the United Kingdom. Directors include MR MOHAMMAD BORJAK. Sole shareholder is MR MOHAMMAD BORJAK. Associated with 5 related entities, including SUTHERLAND AVENUE FLAT MANAGEMENT COMPANY LIMITED, 05393393, and 04240350. Accounts next due 2026-05-31, overdue as of 2026-06-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
29-31 PICCADILLY
W1J 0LF LONDON
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| accounts overdue | MEDIUM | Accounts next due 2026-05-31, overdue as of 2026-06-01 | β |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 12564738 | 2026-06-01 | open_in_new |