MR HATIM TAHERALLY SUTERWALLA


2 GEORGIAN WAY HARROW ON THE HILL HARROW HA13LF MIDDLESEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Sep 1940
Occupation
N/A
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 Silver
T.R.SUTERWALLA & SONS LIMITED 00621178 01/08/1991 Silver
TRS APARTMENTS LTD 08526842 13/05/2013 Silver
TRS ASSET MANAGEMENT (HOLDINGS) LIMITED 07685078 28/06/2011 One Red Flag
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 Silver
TRS INVESTMENTS LIMITED 02400888 04/07/1991 Silver
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 Silver
EAST END FOODS LIMITED 00938359 01/08/1991 25/11/2019 Silver
GWRA LTD 05803948 11/05/2006 14/02/2007 One Red Flag
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 Bronze
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 Silver
TRS WHOLESALE CO. LIMITED 02108436 20/09/1992 25/11/2019 Silver
Thornbury Estates Ltd 03782522 25/07/1999 30/04/2007 Dissolved