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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
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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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)

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 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%

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%

Toutes les informations sur:

TSD Investments Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (3)