MR JAVID SOLI CANTEENWALA


ZOROASTRIAN CENTRE 440 ALEXANDRA AVENUE HARROW HA29TL

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1970
Occupation
CHARTERED ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
COUTTS CHARITABLE FOUNDATION 08395296 01/01/2023 Amber
TFS DERIVATIVES LIMITED 04051930 15/03/2022 One Red Flag
THE ZOROASTRIAN TRUST FUNDS OF EUROPE (INCORPORATED) 01403266 27/11/2005 Gold
TRAD-X HOLDINGS UK LIMITED 09711348 02/12/2022 Not Trading
TRADITION (UK) LIMITED 00937647 15/03/2022 Amber
TRADITION FINANCIAL SERVICES LTD. 01046064 15/03/2022 Silver
TRADITION MANAGEMENT SERVICES LIMITED 07138488 15/03/2022 One Red Flag
TRADITION UK HOLDINGS LIMITED 12222294 15/03/2022 Bronze
WANSTEAD LTD 12314088 13/11/2019 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
CLS ASSETS UK LTD. 11735124 30/10/2020 19/11/2021 Dissolved
CLS UK INTERMEDIATE HOLDINGS LTD. 03391758 26/09/2014 21/11/2019 Silver
COMMUNITY LINKS TRUST LIMITED 02661182 01/06/2017 31/01/2021 Silver
CONTEMPORARY ART SOCIETY(THE) 00255486 24/11/2008 17/03/2015 Silver
POSTAL HERITAGE COLLECTION TRUST 04896026 20/06/2006 05/08/2014 Gold
POSTAL HERITAGE SERVICES LIMITED 05079374 22/02/2005 07/10/2010 Amber
POSTAL HERITAGE TRUST 04896056 20/06/2006 05/08/2014 Bronze
TRADITION LONDON CLEARING LIMITED 03633863 15/03/2022 26/02/2024 One Red Flag