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TRELCO HOLDINGS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2026-05-21 | Reg. 17235299 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

TRELCO HOLDINGS LTD is a private limited company registered in the United Kingdom, under 17235299, incorporated on 21 May 2026. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). Registered office address: BB3 0DG Darwen, the United Kingdom. Directors include MR SAFWAN ZUMLA. Sole shareholder is MR SAFWAN ZUMLA. Associated with 8 related entities, including 04206058, INDEPENDENT FUTURES LIMITED, and 04122827. 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 17235299

Registered Address

UNIT 4A, DALTON COURT
COMMERCIAL ROAD
BB3 0DG DARWEN
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

person MR SAFWAN ZUMLA
75-100% DIRECTOR SHAREHOLDER

Associated Companies

🇬🇧 INDEPENDENT FUTURES (UK) LIMITED SHAREHOLDER

Associated Entities

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

🇬🇧 04206058
🇬🇧 INDEPENDENT FUTURES LIMITED
🇬🇧 04122827
🇬🇧 BANKSTAFF RECRUITMENT LTD
🇬🇧 06849073
🇬🇧 08282014
🇬🇧 INDEPENDENT FUTURES (UK) LIMITED
🇬🇧 ZUMCO LTD

Source Records (1)

companieshouse 17235299 2026-06-01 open_in_new
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