TRI-TAURI PROPERTIES LTD

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Executive Summary

Tri-Tauri Properties Ltd operates in real estate with a stable fixed asset base but faces moderate liquidity and solvency risks due to ongoing negative working capital and reliance on creditor financing. The company is compliant with filing requirements and shows slight equity improvement, yet careful monitoring of cash flows and creditor arrangements is essential. Further due diligence should focus on cash flow sustainability and creditor terms to assess operational stability.

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Who controls this company?

Mr Khushil Hanish Nemchand Shah

Correspondence address
87 Mentmore Court, September Way, Stanmore, England, HA7 2SR
Date of birth
September 1990
Notified on
2020-07-15
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Khilan Ravindra Shah

HISTORIC INFORMATION
Ceased on
2024-02-07
Correspondence address
55, Caldecote Gardens, Bushey, England, WD23 4GP
Date of birth
May 1988
Notified on
2020-07-15
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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