# DE Veres Trade Finance Limited

## Details

- **Company number:** [03312371](https://find-and-update.company-information.service.gov.uk/company/03312371)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 4 Feb 1997
- **Registered office:** 55 BENNETTS AVENUE, GREENFORD, MIDDLESEX, UB6 8AZ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified, [68100](/sic/68100) Buying and selling of own real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis, [70229](/sic/70229) Management consultancy activities other than financial management




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammed Riaz Abdul Aziz | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2022 | -£241,321 | £723 | - |
| 28 Feb 2021 | -£236,923 | £223 | 1 |
| 29 Feb 2020 | -£219,236 | £1,971 | 1 |
| 28 Feb 2019 | -£189,034 | £1,971 | - |
| 28 Feb 2018 | -£8,806 | - | - |
| 28 Feb 2017 | £6,089 | - | - |
| 29 Feb 2016 | -£748 | -£921 | - |
| 28 Feb 2015 | -£2,159 | -£921 | - |
| 28 Feb 2014 | -£416 | -£921 | - |
| 28 Feb 2013 | -£439 | -£883 | - |
| 28 Feb 2012 | £1,627 | £928 | - |
| 28 Feb 2011 | £664 | £215 | - |
| 28 Feb 2010 | -£750 | £100 | - |
| 28 Feb 2008 | £100 | £100 | - |