Tsmb Ltd
Company 07106975 · Active · incorporated 17/12/2009 · Gants Hill IG2 6JX · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2024-12-31.
Who controls it
- Mr Taqeer Shah (person, born 10/1984, British, resident United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- BUTT, Sajid Mahmood (director, born 04/1984, British) · from 2009-12-17 to 2012-12-15
- SHAH, Syed Taqeer (director, born 10/1984, British) · from 2012-12-15 to 2013-07-19
- BUTT, Sajid Mahmood (director, born 04/1984, British) · from 2013-07-19 to 2016-02-13
- SHAH, Taqeer (director, born 10/1984, British) · from 2016-02-13, current
Charges
5 charges registered, 4 outstanding.
- 2018-10-24, outstanding, in favour of Belmont Green Finance Ltd
- 2018-10-24, outstanding, in favour of Belmont Green Finance Limited
- 2016-04-07, outstanding, in favour of Fleet Mortgages Limited
- 2010-08-25, outstanding, in favour of Lloyds Tsb Bank PLC
- 2010-07-06, fully-satisfied, in favour of Lloyds Tsb Bank PLC
Property on the register
1 title on the register, around £130,000 by latest value.
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Tsm Property Limited (10212663)
- Nszmt Ltd (10292318)
- Tmb's Properties Ltd (15998963)
- Gants Hill Properties Limited (09768729)
- Hsmb Investments Limited (13954466)
- Tspm Limited (12539921)
- Tsm Holdings Ltd (14570534)
- Tsm Property 1 Ltd (15726756)
Check this company on Companies House.
Get the full asset and risk dossier on Tsmb Ltd
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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