Terrific Investments (Property) Limited

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Company number
13444048
Status
Active
Registered address
Bradford Court 123-131, Bradford Street, Birmingham, England, B12 0ns
Incorporated
8 June 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Somji, Qarrar Shiraz
    Director
    Nationality: British · Residence: England · Appointed: 2021-06-08
    • Qarrar Shiraz SOMJI — Officer, appointed 2021-06-08
    • Qarrar Shiraz SOMJI — Officer, appointed 2020-05-04
  • Teja, Safia
    Director
    Nationality: Tanzanian · Residence: England · Appointed: 2021-06-08
    • Safia TEJA — Officer, appointed 2021-06-08
    • Safia TEJA — Officer, appointed 2019-12-30

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-07 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-09-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-08 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-03-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-06-07 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-08-01 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-06-07 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-03-02 · Type: AA

PSC / Beneficial Ownership

  • Mr Qarrar Shiraz Somji
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2021-06-08
  • Miss Safia Teja
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2021-06-08

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 4 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TERRIFIC INVESTMENTS (PROPERTY) LIMITED - UK Company Risk Report