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Nom

TSD Investments Limited

Adresse
Unit B Endeavour Park
London Road
Addington West Malling
ME19 5SH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10069183 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Dhillon, Chhindo Kaur Status: Active Notified: 06/04/2016 Date of Birth: 02/1962 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Dhillon, Harvinder Singh Status: Active Notified: 06/04/2016 Date of Birth: 06/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Dhillon, Bahadur Singh London Road, Addington West Malling, England Status: Active Notified: 17/03/2016 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

    Companies Controlled by This Company (3)

    gb-flag Dhillon Brothers LTD Status: Active Notified: 06/04/2016 Companies House Number: 04576317 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Dhillon Brothers Properties Limited Status: Active Notified: 30/04/2017 Companies House Number: 09128597 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Fans (UK) LTD Status: Active Notified: 10/10/2021 Companies House Number: 04558439 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%