Tarsaim CHAND

Total number of appointments 47

• Date of birth: July 1967

LG & K PROPERTIES LIMITED (15706943)

• Company status: Active
• Correspondence address: Gabrielle House, 332-336 Perth Road, Ilford, Essex, England, IG2 6FF
• Role (Active): Director
• Appointed on: 7 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS MARSH LTD (06880007)

• Company status: Active
• Correspondence address: Gabrielle House, 332-336 Perth Road, Ilford, Essex, England, IG2 6FF
• Role (Active): Director
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINT BROKER SERVICES LIMITED (11473061)

• Company status: Active
• Correspondence address: Gabrielle House, 332-336 Perth Road, Ilford, England, IG2 6FF
• Role (Active): Director
• Appointed on: 2 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINT ESTATE MANAGEMENT LIMITED (06251746)

• Company status: Active
• Correspondence address: Gabrielle House, 332-336 Perth Road, Ilford, England, IG2 6FF
• Role (Active): Director
• Appointed on: 2 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MREP CLO LIMITED (12955550)

• Company status: Active
• Correspondence address: 332-336, Gabrielle House, Ilford, England, IG2 6FF
• Role (Active): Director
• Appointed on: 15 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLOXHALL RD LIMITED (12655636)

• Company status: Active
• Correspondence address: 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, England, IG2 6HE
• Role (Active): Director
• Appointed on: 9 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TC CAPITAL HOLDINGS LTD (12443873)

• Company status: Active
• Correspondence address: Gabrielle House, 332-336 Perth Road, Ilford, Essex, England, IG2 6FF
• Role (Active): Director
• Appointed on: 5 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRLI LIMITED (11887341)

• Company status: Dissolved
• Correspondence address: Gabrielle House, 332-336 Perth Road, Ilford, Essex, England, IG2 6FF
• Role: Director
• Appointed on: 18 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATEL AND CHAND ACQUISITIONS LTD (10683552)

• Company status: Active
• Correspondence address: 332-336, Perth Road, Ilford, United Kingdom, IG2 6FF
• Role (Active): Director
• Appointed on: 22 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAND ACQUISITIONS LTD (10681762)

• Company status: Active
• Correspondence address: Gabrielle House, 332-336 Perth Road, Ilford, United Kingdom, IG2 6FF
• Role (Active): Director
• Appointed on: 21 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SECURE ESTATE LETTING LIMITED (03786807)

• Company status: Dissolved
• Correspondence address: Gabrielle House 332-336, Perth Road, Ilford, England, IG2 6FF
• Role: Director
• Appointed on: 7 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEW REALM SERVICES LIMITED (06316308)

• Company status: Active
• Correspondence address: Gabrielle House, 332-336, Perth Road, Ilford, Essex, England, IG2 6FF
• Role (Active): Director
• Appointed on: 20 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

U.K. CHAND INVESTMENTS LTD (09969633)

• Company status: Active
• Correspondence address: C/O Mebs Patel, Gabrielle House, 332-336 Perth Road, Ilford, United Kingdom, IG2 6FF
• Role (Active): Director
• Appointed on: 20 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINT DEVELOPMENTS LIMITED (10060418)

• Company status: Active
• Correspondence address: Gabrielle House, 332-336 Perth Road, Ilford, Essex, United Kingdom, IG2 6FF
• Role (Active): Director
• Appointed on: 14 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATEL & CHAND INVESTMENTS LIMITED (10051474)

• Company status: Active
• Correspondence address: Gabrielle House, 332-336 Perth Road, Ilford, Essex, England, IG2 6FF
• Role (Active): Director
• Appointed on: 9 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINT CONSTRUCTIONS LIMITED (10046622)

• Company status: Active
• Correspondence address: Gabrielle House, 332-336 Perth Road, Ilford, Essex, England, IG2 6FF
• Role (Active): Director
• Appointed on: 7 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SILK BUILD LIMITED (08800692)

• Company status: Dissolved
• Correspondence address: 61 Cheapside, London, United Kingdom, EC2V 6AX
• Role: Director
• Appointed on: 3 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PATEL & CHAND LIMITED (08540491)

• Company status: Active
• Correspondence address: Gabrielle House, 332-336 Perth Road, Ilford, Essex, England, IG2 6FF
• Role (Active): Director
• Appointed on: 22 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALOO INVESTMENTS LIMITED (06241128)

• Company status: Active
• Correspondence address: Gabrielle House, 332-336 Perth Road, Ilford, Essex, England, IG2 6FF
• Role (Active): Director
• Appointed on: 1 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAND DEVELOPMENTS LIMITED (07853178)

• Company status: Active
• Correspondence address: Gabrielle House, 332-336 Perth Road, Ilford, Essex, England, IG2 6FF
• Role (Active): Director
• Appointed on: 18 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINT FINANCE LIMITED (07804813)

• Company status: Dissolved
• Correspondence address: Gabrielle House, 332-336 Perth Road, Ilford, Essex, England, IG2 6FF
• Role: Director
• Appointed on: 11 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POWERDOME LIMITED (07137896)

• Company status: Dissolved
• Correspondence address: Gabrielle House, 332-336 Perth Road, Ilford, Essex, England, IG2 6FF
• Role: Director
• Appointed on: 27 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINT (REDINGTON ROAD) LIMITED (05423107)

• Company status: Active
• Correspondence address: Gabrielle House, 332-336 Perth Road, Ilford, Essex, England, IG2 6FF
• Role (Active): Director
• Appointed on: 20 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINT (REDINGTON ROAD) LIMITED (05423107)

• Company status: Active
• Correspondence address: Gabrielle House, 332-336 Perth Road, Ilford, Essex, England, IG2 6FF
• Role (Active): Secretary
• Appointed on: 20 March 2009
• Nationality: British
• Occupation: Director

LINT MANAGEMENT LIMITED (06582893)

• Company status: Dissolved
• Correspondence address: Gabrielle House, 332-336 Perth Road, Ilford, Essex, England, IG2 6FF
• Role: Secretary
• Appointed on: 2 May 2008
• Nationality: British
• Occupation: Director/Secretary

LINT MANAGEMENT LIMITED (06582893)

• Company status: Dissolved
• Correspondence address: Gabrielle House, 332-336 Perth Road, Ilford, Essex, England, IG2 6FF
• Role: Director
• Appointed on: 2 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/Secretary

CHAND INVESTMENTS (UK) LIMITED (06365349)

• Company status: Dissolved
• Correspondence address: Mebs Patel, Gabrielle House, 332-336 Perth Road, Ilford, Essex, England, IG2 6FF
• Role: Director
• Appointed on: 11 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAND UK INVESTMENTS LTD (06365958)

• Company status: Active
• Correspondence address: Gabrielle House,, 332-336 Perth Road, Ilford, England, IG2 6FF
• Role (Active): Director
• Appointed on: 10 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LINT-STAR DEVELOPMENTS LLP (OC321061)

• Company status: Dissolved
• Correspondence address: 120 Hainault Road, Chigwell, Essex, IG7 5DL
• Role: LLP Designated Member
• Appointed on: 18 July 2006
• Country of residence: United Kingdom

LINT GROUP LIMITED (05433050)

• Company status: Active
• Correspondence address: Gabrielle House, 332-336 Perth Road, Ilford, Essex, England, IG2 6FF
• Role (Active): Secretary
• Appointed on: 22 April 2005
• Nationality: British
• Occupation: Company Director & Secretary

LINT GROUP LIMITED (05433050)

• Company status: Active
• Correspondence address: Gabrielle House, 332-336 Perth Road, Ilford, Essex, England, IG2 6FF
• Role (Active): Director
• Appointed on: 22 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director & Secretary

L. I. CONSTRUCTIONS LIMITED (05321044)

• Company status: Dissolved
• Correspondence address: Gabrielle House, 332-336 Perth Road, Ilford, Essex, England, IG2 6FF
• Role: Secretary
• Appointed on: 29 December 2004
• Nationality: British
• Occupation: Company Director

L. I. CONSTRUCTIONS LIMITED (05321044)

• Company status: Dissolved
• Correspondence address: Gabrielle House, 332-336 Perth Road, Ilford, Essex, England, IG2 6FF
• Role: Director
• Appointed on: 29 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AQUA PROPERTIES LIMITED (05022567)

• Company status: Active
• Correspondence address: Gabrielle House, 332-336 Perth Road, Ilford, Essex, England, IG2 6FF
• Role (Active): Director
• Appointed on: 22 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AQUA PROPERTIES LIMITED (05022567)

• Company status: Active
• Correspondence address: Gabrielle House, 332-336 Perth Road, Ilford, Essex, England, IG2 6FF
• Role (Active): Secretary
• Appointed on: 22 January 2004
• Nationality: British
• Occupation: Director