TRICREST CONSULTANTS LTD
TRICREST CONSULTANTS LTD is a private limited company registered in the United Kingdom, under 16178952, incorporated on 13 January 2025. The company is currently active. Operates in the management of real estate on a fee or contract basis sector (SIC 68320). The company has been operating for 1 year. Registered office address: CR7 8BB Thornton Heath, the United Kingdom. Directors include MR MAHAD FARAH ESSA. Sole shareholder is MR MAHAD FARAH ESSA. Associated with 5 related entities, including ZANET HOUSING SOLUTIONS LTD, DENICARE LIMITED, and DENHAN MAINTENANCE LIMITED. The overall risk score is 35/100 (medium). Active proposal to strike off. Confirmation statement next due 2026-01-26, overdue as of 2026-03-02. Confirmation statement overdue. Data sourced from UK Companies House.
Official Identifiers
Registered Address
16 GREEN LANE
CR7 8BB THORNTON HEATH
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation overdue | MEDIUM | Confirmation statement overdue | β |
| strike off pending | HIGH | Active proposal to strike off | β |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-26, overdue as of 2026-03-02 | β |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-22 | DIRECTOR ADDED | Mahad Farah Essa (director) |
| 2026-04-22 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-22 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | 16178952 | 2026-06-01 | open_in_new |