Troika Property Investments Limited

Company 07901439 · Active · incorporated 09/01/2012 · Uxbridge UB10 8ST · Private Limited Company

Nature of business: 68100 - Buying and selling of own real estate

Latest accounts held to 2025-01-31; net assets £371,984; 3 employees.

Who controls it

Mr Hatim Sadikali Khanbhai (person, born 03/1969, Tanzanian, resident Tanzania)
ownership of shares 25 to 50 percent · from 2016-07-01
Mr Aliasger Saifuddin Kassamali (person, born 06/1960, Tanzanian, resident Tanzania)
ownership of shares 25 to 50 percent · from 2016-07-01
Mr Rajab Abdulali Nurbhai (person, born 01/1964, Tanzanian, resident Tanzania)
ownership of shares 25 to 50 percent · from 2016-07-01, ceased 2022-07-04

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Property on the register

1 title on the register, around £300,000 by latest value.

Title EX575815 · Freehold · £300,000 · TENDRING ESSEX

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Troika Property Ltd (13228475)
Troika Estates Limited (02219611)
Trafoi Ltd (15647882)
Troika Developments Limited (00994842)
Troika Group Limited (02220050)
Troika Property Holdings Limited (01807334)
Troika Properties Limited (01807467)
Hapuka Investments Limited (14093555)

Check this company on Companies House.

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