arrow_back Entities

TRIIA LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2025-12-08 | Reg. 16898473 | Data as of 2026-06-01
66300 - Fund management activities

TRIIA LIMITED is a private limited company registered in the United Kingdom, under 16898473, incorporated on 8 December 2025. The company is currently active. Operates in the fund management activities sector (SIC 66300). Registered office address: RG40 1EE Wokingham, the United Kingdom. Directors include MR SHISHIR KUMAR MALHOTRA. Sole shareholder is MR SHISHIR KUMAR MALHOTRA. Associated with 1 related entity, including TRISTAR CONSULTANCY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 16898473

Registered Address

FLAT 12 LANDEN HOUSE
RECTORY ROAD
RG40 1EE WOKINGHAM
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 SHISHIR KUMAR MALHOTRA
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 TRISTAR CONSULTANCY LIMITED

Source Records (1)

companieshouse 16898473 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free