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Trelawney Spv Limited
16404734
active
Private Limited Company
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 estateOfficers
Mr Iqbal Singh Dhaliwal
director · Since 24/04/2025
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 4 other boards
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