The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Shah, Dilip Kantilal
    Company Director born in March 1949
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Shah, Mina
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Chief Dr Dele Fajemirokun
    Born in March 1950
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRIMAX TRADING INTERNATIONAL LIMITED

Previous name
TRIMAX TRADERS LIMITED - 1991-10-10
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
3 GBP2016-03-31
3 GBP2015-03-31
Fixed Assets - Investments
23,800 GBP2015-03-31
Fixed Assets
3 GBP2016-03-31
23,803 GBP2015-03-31
Debtors
741,111 GBP2016-03-31
833,612 GBP2015-03-31
Cash at bank and in hand
1,075 GBP2016-03-31
340,584 GBP2015-03-31
Current Assets
742,186 GBP2016-03-31
1,174,196 GBP2015-03-31
Current liabilities
-1,006,339 GBP2016-03-31
-1,367,621 GBP2015-03-31
Net Current Assets/Liabilities
-264,153 GBP2016-03-31
-193,425 GBP2015-03-31
Total Assets Less Current Liabilities
-264,150 GBP2016-03-31
-169,622 GBP2015-03-31
Non-current liabilities
-13,463,708 GBP2016-03-31
-13,450,742 GBP2015-03-31
Called-up share capital
110,000 GBP2016-03-31
110,000 GBP2015-03-31
Retained earnings
-13,837,858 GBP2016-03-31
-13,730,364 GBP2015-03-31
Shareholder's fund
-13,727,858 GBP2016-03-31
-13,620,364 GBP2015-03-31
Cost/valuation of tangible fixed assets
29,651 GBP2016-03-31
29,651 GBP2015-03-31
Depreciation of tangible fixed assets
29,648 GBP2016-03-31
29,648 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
110,000 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
110,000 GBP2016-03-31
110,000 GBP2015-03-31

  • TRIMAX TRADING INTERNATIONAL LIMITED
    Info
    TRIMAX TRADERS LIMITED - 1991-10-10
    Registered number 01812106
    Unit 21 Park Royal Metro Centre, Britania Way, London NW10 7PA
    Private Limited Company incorporated on 1984-04-27 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2016-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.