THANDI INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thandi Investments Ltd. The company was founded 5 years ago and was given the registration number 12978710. The firm's registered office is in BEXLEYHEATH. You can find them at 264 Long Lane, , Bexleyheath, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	THANDI INVESTMENTS LTD
Company Number	:	12978710
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 October 2020
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	264 Long Lane, Bexleyheath, England, DA7 5HY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
264, Long Lane, Bexleyheath, England, DA7 5HY	Director	01 March 2022	Active
264, Long Lane, Bexleyheath, England, DA7 5HY	Director	27 October 2020	Active
264, Long Lane, Bexleyheath, England, DA7 5HY	Director	21 December 2020	Active
42, Flint Rise, Castle Hill, Ebbsfleet Valley, United Kingdom, DA10 1DL	Director	27 October 2020	Active

People with Significant Control

Mr Mandhir Singh Thandi
Notified on	:	01 March 2022
Status	:	Active
Date of birth	:	October 1966
Nationality	:	British
Country of residence	:	England
Address	:	264, Long Lane, Bexleyheath, England, DA7 5HY
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm

Mr Randeep Singh Thandi
Notified on	:	21 December 2020
Status	:	Active
Date of birth	:	October 1991
Nationality	:	British
Country of residence	:	England
Address	:	264, Long Lane, Bexleyheath, England, DA7 5HY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

Mr Mandhir Singh Thandi
Notified on	:	27 October 2020
Status	:	Active
Date of birth	:	October 1966
Nationality	:	British
Country of residence	:	England
Address	:	264, Long Lane, Bexleyheath, England, DA7 5HY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Randeep Singh Thandi
Notified on	:	27 October 2020
Status	:	Active
Date of birth	:	October 1991
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	42, Flint Rise, Ebbsfleet Valley, United Kingdom, DA10 1DL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

THANDI INVESTMENTS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement