Tdta Investments Limited

  • Micro
  • Active
  • 6 years
  • £10,728 (assets)
  • Real address
  • 3 directors
  • 3 owners
  • Irregular exporter
  • Family business

Field of Operation

Manufacture of other food products n.e.c.
10890 6663 companies

Summary

Tdta Investments Limited is a private limited company registered in England/Wales with the registration number 11910202. The company was founded six years ago on March 28, 2019, and registered at HP5 1SD, England, Chesham, Unit 25 Chess Business Park, Moor Lane. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the manufacture of other food products n.e.c. industries. Officially, it has three owners or PSCs, three directors and no number of employees published.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £10,728.

The company is a irregular exporter, with its top export categories including Ores, Slag, and Ash, totaling 1 of months exports. The last export operation took place on January 01, 2021.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Al-kass Dana
  • 6 years
  • 3
  • 25%+
  • Al-kass Taghlub
  • 6 years
  • 3
  • 25%+
  • Al-kass Tara
  • 6 years
  • 3
  • 25%+

Managers

  • Al-kass Taghlub
  • 6 years
  • 4
Company director
  • Al-kass Tara
  • 6 years
  • 3
Company director
  • Al-kass Dana
  • 6 years
  • 3
Company director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-03-22 with no updates
  2. Certificate of change of name
  3. Micro company accounts made up to 2024-03-31
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Exporter profile by HS codes

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Last exported products

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All exported products

Similar exporters

Buy the list of 13 UK B2B buyers of ores, slag, and ash.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Fbm Metals Uk Ltd
exports ores, slag, and ash
  • Large
  • Holding
  • Active
  • 49 years
  • 2 employees
  • £9,882,167 (assets)
  • Virtual address
  • 3 directors
  • 1 owner
  • Regular importer
  • Regular exporter
Fortis Iba Ltd
exports ores, slag, and ash
  • Large
  • Holding
  • Active
  • 8 years
  • Virtual address
  • 4 directors
  • 2 owners
  • Irregular importer
  • Regular exporter
Cas Filtration Ltd
exports ores, slag, and ash
  • Small
  • Holding
  • Active
  • 26 years
  • 3 employees
  • £1,014,997 (assets)
  • Real address
  • 3 directors
  • 2 owners
  • Regular importer
  • Regular exporter
Material Evolution Ltd
exports ores, slag, and ash
  • Large
  • Active
  • 7 years
  • 11 employees
  • £388,726 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Regular importer
  • Irregular exporter
  • Solo founder

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