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Trelawney Spv Limited

16404734

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 3 C/O BUSINESS LEDGER LIMITED, LANGLEY, SL3 6EZ
Incorporated 24/04/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Iqbal Singh Dhaliwal

director · Since 24/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr Gabriel Gatheru Rwamba

director · Since 28/04/2025

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 61

Mrs Sumera Bashir

director · Since 19/05/2025

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Amandeep Dhaliwal

director · Since 22/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Persons with Significant Control

Mr Iqbal Singh Dhaliwal

Appoint directors

British · England · Age 65

Unit 3, C/O Business Ledger Limited, Langley, SL3 6EZ

Notified 24/04/2025