1
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (6 parents)
Officer
2024-11-12 ~ now
IIF 13 - Director → ME
2
AGRI TRADING COMPANY PI LIMITED
- now 14249986SB TRADING COMPANY GAMMA LIMITED
- 2024-07-26
14249986SILVER BIRCH TRADING COMPANY GAMMA LIMITED
- 2022-11-29
14249986 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (6 parents)
Equity (Company account)
-18,418 GBP2024-04-30
Officer
2022-07-22 ~ now
IIF 9 - Director → ME
3
C/o Tc Citroen Wells Limited 3 Dorset Rise, 5th Floor, London, England
Active Corporate (6 parents)
Officer
2024-10-31 ~ now
IIF 17 - Director → ME
4
Parkshot House, 5 Kew Road, Richmond, Greater London, England
Active Corporate (6 parents)
Equity (Company account)
-867,576 GBP2024-03-31
Officer
2022-11-14 ~ now
IIF 21 - Director → ME
5
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (6 parents)
Officer
2024-10-15 ~ now
IIF 6 - Director → ME
6
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (4 parents)
Officer
2025-04-25 ~ now
IIF 3 - Director → ME
7
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (6 parents)
Officer
2024-03-16 ~ now
IIF 11 - Director → ME
8
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (4 parents)
Officer
2026-02-06 ~ now
IIF 2 - Director → ME
9
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (6 parents)
Officer
2024-11-12 ~ now
IIF 8 - Director → ME
10
SB METALS TRADING LIMITED
- now 16176061SB METALS TRADING LIMITED
- 2025-10-30
16176061 5th Floor, 3 Dorset Rise, London, Greater London, England
Active Corporate (5 parents)
Officer
2025-01-10 ~ now
IIF 5 - Director → ME
11
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (3 parents)
Officer
2026-02-05 ~ now
IIF 1 - Director → ME
12
SB TRADING COMPANY ALPHA LIMITED
- now 14248414SILVER BIRCH TRADING COMPANY ALPHA LIMITED
- 2022-11-29
14248414 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (6 parents)
Equity (Company account)
-16,608 GBP2024-04-30
Officer
2022-07-21 ~ now
IIF 7 - Director → ME
13
SB TRADING COMPANY BETA LIMITED
- now 14249228SILVER BIRCH TRADING COMPANY BETA LIMITED
- 2022-11-29
14249228 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (6 parents)
Equity (Company account)
-14,031 GBP2024-04-30
Officer
2022-07-21 ~ now
IIF 15 - Director → ME
14
SILVER BIRCH FINANCE AMERICAS HOLDINGS LIMITED
15479046 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (5 parents)
Officer
2024-02-10 ~ now
IIF 18 - Director → ME
15
SILVER BIRCH FINANCE HOLDINGS LIMITED
- now 13339067 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (10 parents, 7 offsprings)
Profit/Loss (Company account)
484,807 GBP2023-05-01 ~ 2024-04-30
Officer
2021-04-15 ~ 2021-04-29
IIF 22 - Director → ME
2024-07-31 ~ now
IIF 20 - Director → ME
16
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-1,843,817 GBP2023-05-01 ~ 2024-04-30
Officer
2021-04-28 ~ now
IIF 19 - Director → ME
17
SILVER BIRCH FINANCE NOMINEE LIMITED
16049393 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (5 parents)
Officer
2024-10-29 ~ now
IIF 16 - Director → ME
18
SILVER BIRCH TECHNOLOGY LIMITED
16408945 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-25 ~ now
IIF 4 - Director → ME
19
SILVER BIRCH TRADING HOLDINGS LIMITED
14245376 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
-7,336 GBP2024-04-30
Officer
2022-07-20 ~ now
IIF 10 - Director → ME
20
TRADETEQ (SERVICES) LIMITED - 2023-05-03
TTQ SERVICES LIMITED - 2018-02-06
TPC FINANCE LIMITED - 2017-04-20
THAMES PATH CAPITAL LTD - 2016-03-23
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-125,399 GBP2023-10-31
Officer
2025-05-08 ~ now
IIF 14 - Director → ME
21
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
6,750,337 GBP2023-12-31
Officer
2025-05-08 ~ now
IIF 12 - Director → ME