Menna Overview
Here’s a quick overview of 313 TRUST CORPORATION LTD 👀 — a Peterborough based business that started in 2019.
313 TRUST CORPORATION LTD
- Company statusactive
- Company No12319023
- Age7 years Incorporated 18 November 2019
- Officers4
Address
4 Burton Street, Peterborough, PE1 5HD, England
313 TRUST CORPORATION LTD is an active company incorporated on 18 November 2019 and based in Peterborough, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
94910 Activities of religious organizations
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 05 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 05 Sep 2026
Accounts With Accounts Type Small
2 Months Ago on 03 Sep 2026
Confirmation Statement With No Updates
11 Months Ago on 23 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 19 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 19 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Change To A Person With Significant Control
3 Years Ago on 04 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 04 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 04 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 04 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 01 Oct 2021
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAFFER, Sajjad Ali | director | Sep 1969 | 24 Sept 2023 |
| KARIM, Mohamed Abbas Alireza | director | Oct 1990 | 24 Sept 2023 |
| VIRJI, Nazir | director | Dec 1944 | 19 Dec 2025 |
| WALJI, Abbas | director | Jun 1981 | 18 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mohamed Abbas Alireza Karim | Oct 1990 | 24 Sept 2023 |
| Mr Sajjad Ali Jaffer | Sep 1969 | 24 Sept 2023 |
| Mr Nazir Virji | Feb 1944 | 18 Nov 2019 |
| Mr Salim Raza Ebrahim | May 1958 | 18 Nov 2019 |
| Mr Alireza Salehi | Dec 1970 | 18 Nov 2019 |
| Mr Abbas Walji | Jun 1981 | 18 Nov 2019 |
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JAFFER, Sajjad Ali are mutual persons.
THE MUSLIM KHOJA SHIA ITHNA-ASHERI COMMUNITY OF PETERBOROUGH TRUST CORPORATION
JAFFER, Sajjad Ali, KARIM, Mohamed Abbas Alireza, VIRJI, Nazir, WALJI, Abbas, EBRAHIM, Salim Raza, SALEHI, Alireza are mutual persons.
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Menna Overview
Here’s a quick overview of 313 TRUST CORPORATION LTD 👀 — a Peterborough based business that started in 2019.