Treasure Fortune (uk) Limited

  • Micro
  • Active
  • 12 years
  • 2 employees
  • £748,917 (assets)
  • Virtual address
  • 2 directors
  • 2 owners
  • Regular importer
  • Irregular exporter
  • Family business

Field of Operation

Wholesale of watches and jewellery
46480 4015 companies

Summary

Treasure Fortune (uk) Limited is a private limited company registered in England/Wales with the registration number 08216576. The company was founded twelve years ago on September 17, 2012, and registered at EC4A 2AB, England, London, 107-111 Fleet Street. The address is probably virtual as thirty six companes registered at the same address. Its status is active. The company operates in the wholesale of watches and jewellery industries. Officially, it has two owners or PSCs, two directors, and two employees.

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 £748,917.

The company is a regular importer, with its top import category being Jewelry, precious stones, and metals, totaling 3 months of imports. The last import operation was conducted on August 01, 2019. The company is a irregular exporter, with its top export categories including Jewelry, precious stones, and metals, totaling 2 of months exports. The last export operation took place on May 01, 2019.

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

  • Javeri Rashmi
  • 4 years
  • 1
  • 25%+
  • Javeri Kaivannakumar
  • 8 years
  • 1
  • 25%+

Managers

  • Javeri Kaivannakumar
  • 12 years
  • 2
Director
  • Javeri Rashmi
  • 12 years
  • 1
None
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 2024-09-17 with no updates
  2. Micro company accounts made up to 2023-12-31
  3. Micro company accounts made up to 2022-12-31
See all events

Importer profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Last imported products

Click on items to see detailed UK statistics on HS code, including companies list.

All imported products

Similar importers

Buy the list of 2058 UK B2B buyers of jewelry, precious stones, and metals.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Nereides Distribution Ltd
imports jewelry, precious stones, and metals
  • Small
  • Holding
  • Active
  • 16 years
  • 12 employees
  • £397,020 (assets)
  • Virtual address
  • 4 directors
  • 1 owner
  • Regular importer
Tiffany And Co Ltd
imports jewelry, precious stones, and metals
  • Large
  • Holding
  • Active
  • 17 years
  • Real address
  • 6 directors
  • 1 owner
  • Regular importer
  • Regular exporter
Universal Jewellery Ltd
imports jewelry, precious stones, and metals
  • Small
  • Active
  • 7 years
  • 3 employees
  • £909,542 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Regular importer
  • Regular exporter
Wm Nicholls And Company Ltd
imports jewelry, precious stones, and metals
  • Small
  • Active
  • 10 years
  • 74 employees
  • £2,105,583 (assets)
  • Real address
  • 2 directors
  • 2 owners
  • Regular importer
  • Family business

Exporter profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Last exported products

Click on items to see detailed UK statistics on HS code, including companies list.

All exported products

Similar exporters

Buy the list of 1026 UK B2B buyers of jewelry, precious stones, and metals.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Verifine Jewellery Ltd
exports jewelry, precious stones, and metals
  • Small
  • Active
  • 9 years
  • 1 employee
  • £148,999 (assets)
  • Virtual address
  • 2 directors
  • 3 owners
  • Irregular importer
  • Irregular exporter
  • Family business
Federal Express Europe Inc
exports jewelry, precious stones, and metals
  • Large
  • Active
  • 35 years
  • Real address
  • 4 directors
  • No owners
  • Regular exporter
Ermis Jewellery Ltd
exports jewelry, precious stones, and metals
  • Small
  • Holding
  • Active
  • 10 years
  • 2 employees
  • £463,012 (assets)
  • Virtual address
  • 1 director
  • 1 owner
  • Regular exporter
Diamond Holdings Ltd
exports jewelry, precious stones, and metals
  • Small
  • Active
  • 7 years
  • 1 employee
  • £4,953,637 (assets)
  • Virtual address
  • 1 director
  • 1 owner
  • Regular exporter
  • Solo founder

FAQ about Treasure Fortune (uk) Limited

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Try for FREE Learn more

Similar companies

Purosangue Watches Ltd
  • Unreported
  • Active
  • 4 days
  • Real address
  • 1 director
  • 1 owner
  • Solo founder
Trinity Adornments Ltd
  • Unreported
  • Active
  • 5 months
  • Real address
  • 1 director
  • 1 owner
  • Solo founder
Elemety Ltd
  • Unreported
  • Active
  • 6 months
  • Real address
  • 1 director
  • 1 owner
  • Solo founder
Cornwall Retail Group Ltd
  • Unreported
  • Active
  • 1 year
  • Real address
  • 2 directors
  • 2 owners
  • Family business