TRAFIN LTD

dissolved Company number 12489960

Private Limited by Shares · Incorporated on 28th Feb 2020 · Closed on 24th Jan 2023

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SIC code: 64929
Registered office: Harrow, HA1 2AW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TRAFIN LTD is a private limited by shares company based in Harrow. It was incorporated on 28th Feb 2020 and is currently showing its status as 'Dissolved'. The company's stated activity is Other credit granting n.e.c..

1 Director View directors

102 Companies at address View all 1163 Companies in postcode View postcode

SICs

View other companies in Harrow (HA) with the same SIC code:

64929 — Other credit granting n.e.c.

Property intelligence

Latest sale price in HA1 2AW £1,100,000 as of 18th Oct 2024 View postcode page

Average price (all time) £507,551

Average price (since 2016) £692,143

Property sales recorded 14

Property sales since 2016 7

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Amar Pandya	Director	20th Jul 2020		British	View profile

Other companies at this address

View all 101

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WILLOMET FULHAM LIMITED	17069270	4th Mar 2026	active
WILLOTEL WIMBLEDON LIMITED	16930352	24th Dec 2025	active
SALIX HOTELS LIMITED	16907855	12th Dec 2025	active
9 EVESHAM HOUSE LIMITED	16584272	15th Jul 2025	active
148 LTD	16491917	3rd Jun 2025	active

Showing the latest 5 of 101 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 28th Feb 2020
Company type: Private Limited by Shares
SIC code: 64929
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 28th Feb 2021
Accounting reference date: 29th Feb

Timeline

28th Feb 2020 Company incorporated
28th Feb 2020 Sunil Sethi appointed as Director
3rd Mar 2020 Barry Rogers appointed as Director
19th Jun 2020 Manoj Garg appointed as Director
19th Jun 2020 Manoj Garg resigned as Director
19th Jun 2020 Sunil Sethi resigned as Director
20th Jul 2020 Amar Pandya appointed as Director
17th Aug 2020 Barry Rogers resigned as Director
20th Jul 2021 Confirmation statement made up

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