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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 6
  • 1
    Virji, Nazir
    Born in February 1944
    Individual (4 offsprings)
    Officer
    2019-11-18 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Nazir Virji
    Born in February 1944
    Individual (4 offsprings)
    Person with significant control
    2019-11-18 ~ 2025-04-01
    PE - Has significant influence or controlCIF 0
  • 2
    Walji, Abbas
    Born in June 1981
    Individual (16 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
    Mr Abbas Walji
    Born in June 1981
    Individual (16 offsprings)
    Person with significant control
    2019-11-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Karim, Mohamed Abbas Alireza
    Born in October 1990
    Individual (3 offsprings)
    Officer
    2023-09-24 ~ now
    OF - Director → CIF 0
    Mr Mohamed Abbas Alireza Karim
    Born in October 1990
    Individual (3 offsprings)
    Person with significant control
    2023-09-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Salehi, Alireza
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2019-11-18 ~ 2023-09-24
    OF - Director → CIF 0
    Mr Alireza Salehi
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    2019-11-18 ~ 2023-09-24
    PE - Has significant influence or controlCIF 0
  • 5
    Ebrahim, Salim Raza
    Born in May 1958
    Individual (16 offsprings)
    Officer
    2019-11-18 ~ 2023-09-24
    OF - Director → CIF 0
    Mr Salim Raza Ebrahim
    Born in May 1958
    Individual (16 offsprings)
    Person with significant control
    2019-11-18 ~ 2023-09-24
    PE - Has significant influence or controlCIF 0
  • 6
    Jaffer, Sajjad Ali
    Born in September 1969
    Individual (16 offsprings)
    Officer
    2023-09-24 ~ now
    OF - Director → CIF 0
    Mr Sajjad Ali Jaffer
    Born in September 1969
    Individual (16 offsprings)
    Person with significant control
    2023-09-24 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

313 TRUST CORPORATION LTD

Period: 2019-11-18 ~ now
Company number: 12319023
Registered name
313 TRUST CORPORATION LTD - now
Standard Industrial Classification
94910 - Activities Of Religious Organisations
Brief company account
Investment Property
220,000 GBP2025-03-31
215,000 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-333,165 GBP2025-03-31
Net Assets/Liabilities
-113,165 GBP2025-03-31
-118,165 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
-113,165 GBP2025-03-31
-118,165 GBP2024-03-31
Equity
-113,165 GBP2025-03-31
-118,165 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
220,000 GBP2025-03-31
215,000 GBP2024-03-31
Amounts owed to group undertakings
Non-current
333,165 GBP2025-03-31
333,165 GBP2024-03-31

  • 313 TRUST CORPORATION LTD
    Info
    Registered number 12319023
    4 Burton Street, Peterborough PE1 5HD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2019-11-18 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.