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Tvl3 Ltd

Active ·15345485 ·Private Limited Company ·Est. 12 December 2023
2
Officers
Dormant
Accounts
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Director Background
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Tvl3 Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number15345485
StatusActive
TypePrivate Limited Company
Incorporated12 December 2023
IndustryRetail sale in non-specialised stores with food, beverages or tobacco predominating
SIC47110
AccountsDormant

📍 Registered Address

17 Wharf Street South
Leicester
LE1 2AA
United Kingdom

👤 Directors & Officers (2)

Mr Zakir UmarjiDIRECTOR
Mr Adam UmarjiDIRECTOR

🔑 Persons with Significant Control (8)

Haye Investments Ltd25-50% shares
Miss Naailah OmarRight to appoint
Mr Adam UmarjiRight to appoint
Mr Afzal HamiraniRight to appoint
Mr Zakir UmarjiRight to appoint
Mrs Nadia AlimohamedRight to appoint
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Tvl3 Ltd has been on the Companies House register since 12 December 2023. They currently file dormant accounts.

Sector & Operations
Retail sale in non-specialised stores with food,...

Registered headquarters in Leicester (LE1 2AA).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Zakir Umarji, Mr Adam Umarji. Run deep background scans →

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