MR HATIM TAHERALLY SUTERWALLA


9 BERNERS PLACE LONDON W1T3AD

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1940
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
Arcmade Ltd 02508858 01/06/1996 Dissolved
Britannia Way Investments Ltd 02402164 07/07/1992 Dissolved
Britannia Way Investments Ltd 02402164 07/07/1992 Dissolved
Dowell Trading Ltd 02686679 12/02/1992 Dissolved
Dowell Trading Ltd 02686679 12/02/1992 Dissolved
HARMONY ASSET MANAGEMENT LTD 09507759 25/03/2015 Bronze
HIGHLIGHTERPEN LIMITED 01114326 01/08/1991 Dissolved
HIGHLIGHTERPEN LIMITED 01114326 01/08/1991 Dissolved
LOWLIGHTER PEN LIMITED 00912691 01/08/1991 Dissolved
LOWLIGHTER PEN LIMITED 00912691 01/08/1991 Dissolved
MELODY INVESTMENTS LTD 12318863 18/11/2019 Bronze
Nextstop Estates Ltd 02570953 02/01/1992 Dissolved
Nextstop Estates Ltd 02570953 02/01/1992 Dissolved
PICKWICK FOODS (LONDON) LIMITED 00976688 01/08/1991 Dissolved
PICKWICK FOODS (LONDON) LIMITED 00976688 01/08/1991 Dissolved
SYMPHONY ASSET MANAGEMENT LTD 12324943 20/11/2019 Bronze
T.R. SUTERWALLA & SONS (HOLDINGS) LIMITED 02673972 19/12/1991 Dissolved
T.R. SUTERWALLA & SONS (HOLDINGS) LIMITED 02673972 19/12/1991 Dissolved
T.R.SUTERWALLA & SONS LIMITED 00621178 01/08/1991 Gold
T.R.SUTERWALLA & SONS LIMITED 00621178 01/08/1991 Gold
TRS APARTMENTS LTD 08526842 13/05/2013 Gold
TRS ASSET MANAGEMENT (HOLDINGS) LIMITED 07685078 28/06/2011 Bronze
TRS ASSET MANAGEMENT LTD 00923155 01/08/1991 Bronze
TRS ASSET MANAGEMENT LTD 00923155 01/08/1991 Bronze
TRS CASH & CARRY (HOLDINGS) LIMITED 02673969 19/12/1991 Dissolved
TRS CASH & CARRY (HOLDINGS) LIMITED 02673969 19/12/1991 Dissolved
TRS GROUP (UK) LIMITED 07685411 28/06/2011 Silver
TRS INTERNATIONAL FOODS (HOLDINGS) LIMITED 02673971 19/12/1991 Dissolved
TRS INTERNATIONAL FOODS (HOLDINGS) LIMITED 02673971 19/12/1991 Dissolved
TRS INVESTMENTS (HOLDINGS) LIMITED 07685117 28/06/2011 Insolvent
TRS INVESTMENTS LIMITED 02400888 04/07/1991 Gold
TRS INVESTMENTS LIMITED 02400888 04/07/1991 Gold
TRS WHOLESALE CO. (HOLDINGS) LIMITED 02673974 19/12/1991 Dissolved
TRS WHOLESALE CO. (HOLDINGS) LIMITED 02673974 19/12/1991 Dissolved
Trs (Holdings) Ltd 02639671 21/08/1991 Dissolved
Trs (Holdings) Ltd 02639671 21/08/1991 Dissolved
United Buying Services Ltd 02584105 04/03/1991 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BOMBAY HALWA LIMITED 01093486 01/08/1991 01/05/2002 Gold
BOMBAY HALWA LIMITED 01093486 01/08/1991 01/05/2002 Gold
Birchin Estates Ltd 05078311 23/09/2004 16/03/2007 Dissolved
EAST END FOODS LIMITED 00938359 27/08/1997 25/11/2019 Amber
EAST END FOODS LIMITED 00938359 01/08/1991 25/11/2019 Amber
GWRA LTD 05803948 11/05/2006 14/02/2007 Amber
LANDMARK WHOLESALE LIMITED 00659576 31/03/1998 23/10/2008 Not Trading
NISA RETAIL LIMITED 00980790 11/11/1992 02/12/1997 Silver
SOP INTERNATIONAL LIMITED 01865316 14/08/1992 27/11/1996 Silver
SPICE & SEASONING INTERNATIONAL LTD 09078673 10/06/2014 25/11/2019 One Red Flag
TARHOUSE MANAGEMENT LIMITED 01290055 01/10/2000 25/05/2016 Gold
TRS CASH & CARRY LIMITED 00920682 01/10/1991 25/11/2019 One Red Flag
TRS CASH & CARRY LIMITED 00920682 01/10/1991 25/11/2019 One Red Flag
TRS WHOLESALE CO. LIMITED 02108436 20/09/1992 25/11/2019 Gold
TRS WHOLESALE CO. LIMITED 02108436 20/09/1992 25/11/2019 Gold
Thornbury Estates Ltd 03782522 25/07/1999 30/04/2007 Dissolved