MR TARSAIM CHAND


WYCLIFFE HOUSE 245-247 CRANBROOK ROAD ILFORD IG14TD ESSEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jun 1967
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ACECREST LIMITED 04314823 07/12/2001 One Red Flag
AQUA PROPERTIES LIMITED 05022567 22/01/2004 Bronze
AQUA PROPERTIES LIMITED 05022567 22/01/2004 Bronze
BLOXHALL RD LIMITED 12655636 09/06/2020 Not Trading
CHAND ACQUISITIONS LTD 10681762 21/03/2017 Bronze
CHAND DEVELOPMENTS LIMITED 07853178 18/11/2011 One Red Flag
CHAND UK INVESTMENTS LTD 06365958 10/09/2007 Bronze
L. I. CONSTRUCTIONS LIMITED 05321044 29/12/2004 Dissolved
L. I. CONSTRUCTIONS LIMITED 05321044 29/12/2004 Dissolved
LETTING INTERNATIONAL LIMITED 03425414 10/12/2001 Silver
LETTING INTERNATIONAL LIMITED 03425414 16/04/1998 Silver
LG & K PROPERTIES LIMITED 15706943 07/05/2024 Amber
LINT (REDINGTON ROAD) LIMITED 05423107 20/03/2009 Bronze
LINT (REDINGTON ROAD) LIMITED 05423107 20/03/2009 Bronze
LINT BROKER SERVICES LIMITED 11473061 02/11/2020 Bronze
LINT CONSTRUCTIONS LIMITED 10046622 07/03/2016 One Red Flag
LINT DEVELOPMENTS LIMITED 10060418 14/03/2016 Amber
LINT ESTATE MANAGEMENT LIMITED 06251746 02/11/2020 Bronze
LINT FINANCE LIMITED 07804813 11/10/2011 Dissolved
LINT GROUP LIMITED 05433050 22/04/2005 Bronze
LINT GROUP LIMITED 05433050 22/04/2005 Bronze
LINT MANAGEMENT LIMITED 06582893 02/05/2008 Dissolved
LINT MANAGEMENT LIMITED 06582893 02/05/2008 Dissolved
LINT-STAR DEVELOPMENTS LLP OC321061 18/07/2006 Dissolved
MALOO INVESTMENTS LIMITED 06241128 01/07/2012 Not Trading
MREP CLO LIMITED 12955550 15/10/2020 Not Trading
NEW REALM SERVICES LIMITED 06316308 20/05/2016 Amber
PATEL & CHAND INVESTMENTS LIMITED 10051474 09/03/2016 Bronze
PATEL & CHAND LIMITED 08540491 22/05/2013 Bronze
PATEL AND CHAND ACQUISITIONS LTD 10683552 22/03/2017 Bronze
PENSIVE LIMITED 04593981 30/01/2003 Dissolved
PENSIVE LIMITED 04593981 30/01/2003 Dissolved
POWERDOME LIMITED 07137896 27/01/2010 Dissolved
SECURE ESTATE LETTING LIMITED 03786807 07/12/2016 Dissolved
SILK BUILD LIMITED 08800692 03/12/2013 Dissolved
SITEMAN UK LIMITED 04946261 29/10/2003 Not Trading
TC CAPITAL HOLDINGS LTD 12443873 05/02/2020 One Red Flag
THOMAS MARSH LTD 06880007 01/04/2023 Bronze
U.K. CHAND INVESTMENTS LTD 09969633 20/03/2016 Silver
WRLI LIMITED 11887341 18/03/2019 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
DUBAI LOUNGE LIMITED 08514799 05/02/2015 01/09/2016 Dissolved
LDG FITNESS CENTRE LIMITED 06241101 03/11/2009 01/08/2016 Dissolved
PENTLAND AVENUE LIMITED 06867579 26/03/2010 28/09/2010 Bronze
ROMANGATE LIMITED 06755734 24/02/2009 24/02/2010 Gold
SILK (REGENTS PARK ROAD) LIMITED 08725573 09/10/2013 22/06/2016 Bronze
SITEMAN UK LIMITED 04946261 29/10/2003 08/03/2010 Not Trading