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Tms Tradelinks Limited

16569042

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

34 SANDYHILL ROAD, ILFORD, IG1 2ET
Incorporated 08/07/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46190
Agents involved in the sale of a variety of goods
46900
Non-specialised wholesale trade
47910
Retail sale via mail order houses or via Internet
52241
Cargo handling for water transport activities

Officers

Mr Sumit Lalitkumar Monani

director · Since 08/07/2025

MANAGING DIRECTOR

INDIAN · ENGLAND · Age 41

Also on 1 other board

Persons with Significant Control

Mr Sumit Lalitkumar Monani

75–100% shares
75–100% votes
Appoint directors

Indian · England · Age 41

34, Sandyhill Road, Ilford, IG1 2ET

Notified 08/07/2025