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MR HATIM TAHERALLY SUTERWALLA
Active 9 Berners Place, London, W1T 3AD
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Yes, upgrade to LiteMR HATIM TAHERALLY SUTERWALLA
Active 9 Berners Place, London, W1T 3AD
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| HIGHLIGHTERPEN LIMITED | Dissolved | Director | 01/08/91 | 1991-08-01 | |
| TRS WHOLESALE CO. (HOLDINGS) LIMITED | Dissolved | Director | 19/12/91 | 1991-12-19 | |
| DOWELL TRADING LIMITED | Dissolved | Company Secretary | 12/02/92 | 1992-02-12 | |
| T.R.SUTERWALLA & SONS LIMITED | Active | Director | 01/08/91 | 1991-08-01 | |
| T.R.SUTERWALLA & SONS LIMITED | Active | Company Secretary | 01/08/91 | 1991-08-01 | |
| TRS WHOLESALE CO. (HOLDINGS) LIMITED | Dissolved | Company Secretary | 19/12/91 | 1991-12-19 | |
| T.R. SUTERWALLA & SONS (HOLDINGS) LIMITED | Dissolved | Director | 19/12/91 | 1991-12-19 | |
| LOWLIGHTER PEN LIMITED | Dissolved | Company Secretary | 01/08/91 | 1991-08-01 | |
| LOWLIGHTER PEN LIMITED | Dissolved | Director | 01/08/91 | 1991-08-01 | |
| DOWELL TRADING LIMITED | Dissolved | Director | 12/02/92 | 1992-02-12 | |
| T.R. SUTERWALLA & SONS (HOLDINGS) LIMITED | Dissolved | Company Secretary | 19/12/91 | 1991-12-19 | |
| TRS INTERNATIONAL FOODS (HOLDINGS) LIMITED | Dissolved | Director | 19/12/91 | 1991-12-19 | |
| TRS INTERNATIONAL FOODS (HOLDINGS) LIMITED | Dissolved | Company Secretary | 19/12/91 | 1991-12-19 | |
| TRS ASSET MANAGEMENT LTD | Active | Company Secretary | 01/08/91 | 1991-08-01 | |
| TRS CASH & CARRY (HOLDINGS) LIMITED | Dissolved | Director | 19/12/91 | 1991-12-19 | |
| TRS CASH & CARRY (HOLDINGS) LIMITED | Dissolved | Company Secretary | 19/12/91 | 1991-12-19 | |
| TRS ASSET MANAGEMENT LTD | Active | Director | 01/08/91 | 1991-08-01 | |
| TRS (HOLDINGS) LIMITED | Dissolved | Director | 21/08/91 | 1991-08-21 | |
| PICKWICK FOODS (LONDON) LIMITED | Dissolved | Company Secretary | 01/08/91 | 1991-08-01 | |
| TRS (HOLDINGS) LIMITED | Dissolved | Company Secretary | 21/08/91 | 1991-08-21 | |
| PICKWICK FOODS (LONDON) LIMITED | Dissolved | Director | 01/08/91 | 1991-08-01 | |
| UNITED BUYING SERVICES LIMITED | Dissolved | Director | 04/03/91 | 1991-03-04 | |
| NEXTSTOP ESTATES LIMITED | Dissolved | Director | 02/01/92 | 1992-01-02 | |
| NEXTSTOP ESTATES LIMITED | Dissolved | Company Secretary | 02/01/92 | 1992-01-02 | |
| ARCMADE LIMITED | Dissolved | Company Secretary | 01/06/96 | 1996-06-01 | |
| BRITANNIA WAY INVESTMENTS LIMITED | Dissolved | Director | 07/07/92 | 1992-07-07 | |
| BRITANNIA WAY INVESTMENTS LIMITED | Dissolved | Company Secretary | 07/07/92 | 1992-07-07 | |
| TRS INVESTMENTS LIMITED | Active | Director | 04/07/91 | 1991-07-04 | |
| TRS INVESTMENTS LIMITED | Active | Company Secretary | 04/07/91 | 1991-07-04 | |
| HIGHLIGHTERPEN LIMITED | Dissolved | Company Secretary | 01/08/91 | 1991-08-01 | |
| TRS APARTMENTS LTD | Active | Director | 13/05/13 | 2013-05-13 | |
| TRS INVESTMENTS (HOLDINGS) LIMITED | Active | Director | 28/06/11 | 2011-06-28 | |
| TRS GROUP (UK) LIMITED | Active | Director | 28/06/11 | 2011-06-28 | |
| TRS ASSET MANAGEMENT (HOLDINGS) LIMITED | Active | Director | 28/06/11 | 2011-06-28 | |
| HARMONY ASSET MANAGEMENT LTD | Active | Director | 25/03/15 | 2015-03-25 | |
| MELODY INVESTMENTS LTD | Active | Director | 18/11/19 | 2019-11-18 | |
| SYMPHONY ASSET MANAGEMENT LTD | Active | Director | 20/11/19 | 2019-11-20 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| SOP INTERNATIONAL LIMITED | Active | Director | 14/08/92 | 27/11/96 | 1992-08-14 |
| HIGHLIGHTERPEN LIMITED | Dissolved | Director | 01/08/91 | 1991-08-01 | |
| TRS WHOLESALE CO. (HOLDINGS) LIMITED | Dissolved | Director | 19/12/91 | 1991-12-19 | |
| DOWELL TRADING LIMITED | Dissolved | Company Secretary | 12/02/92 | 1992-02-12 | |
| T.R.SUTERWALLA & SONS LIMITED | Active | Director | 01/08/91 | 1991-08-01 | |
| GWRA LTD | Active | Director | 11/05/06 | 14/02/07 | 2006-05-11 |
| LANDMARK WHOLESALE LIMITED | Active | Director | 31/03/98 | 23/10/08 | 1998-03-31 |
| T.R.SUTERWALLA & SONS LIMITED | Active | Company Secretary | 01/08/91 | 1991-08-01 | |
| TRS WHOLESALE CO. (HOLDINGS) LIMITED | Dissolved | Company Secretary | 19/12/91 | 1991-12-19 | |
| T.R. SUTERWALLA & SONS (HOLDINGS) LIMITED | Dissolved | Director | 19/12/91 | 1991-12-19 | |
| LOWLIGHTER PEN LIMITED | Dissolved | Company Secretary | 01/08/91 | 1991-08-01 | |
| LOWLIGHTER PEN LIMITED | Dissolved | Director | 01/08/91 | 1991-08-01 | |
| DOWELL TRADING LIMITED | Dissolved | Director | 12/02/92 | 1992-02-12 | |
| T.R. SUTERWALLA & SONS (HOLDINGS) LIMITED | Dissolved | Company Secretary | 19/12/91 | 1991-12-19 | |
| TRS INTERNATIONAL FOODS (HOLDINGS) LIMITED | Dissolved | Director | 19/12/91 | 1991-12-19 | |
| TRS INTERNATIONAL FOODS (HOLDINGS) LIMITED | Dissolved | Company Secretary | 19/12/91 | 1991-12-19 | |
| TRS ASSET MANAGEMENT LTD | Active | Company Secretary | 01/08/91 | 1991-08-01 | |
| TRS CASH & CARRY (HOLDINGS) LIMITED | Dissolved | Director | 19/12/91 | 1991-12-19 | |
| TRS CASH & CARRY (HOLDINGS) LIMITED | Dissolved | Company Secretary | 19/12/91 | 1991-12-19 | |
| BIRCHIN ESTATES LIMITED | Dissolved | Director | 23/09/04 | 16/03/07 | 2004-09-23 |
| TRS ASSET MANAGEMENT LTD | Active | Director | 01/08/91 | 1991-08-01 | |
| TARHOUSE MANAGEMENT LIMITED | Active | Director | 01/10/00 | 25/05/16 | 2000-10-01 |
| TRS (HOLDINGS) LIMITED | Dissolved | Director | 21/08/91 | 1991-08-21 | |
| PICKWICK FOODS (LONDON) LIMITED | Dissolved | Company Secretary | 01/08/91 | 1991-08-01 | |
| TRS (HOLDINGS) LIMITED | Dissolved | Company Secretary | 21/08/91 | 1991-08-21 | |
| PICKWICK FOODS (LONDON) LIMITED | Dissolved | Director | 01/08/91 | 1991-08-01 | |
| UNITED BUYING SERVICES LIMITED | Dissolved | Director | 04/03/91 | 1991-03-04 | |
| NEXTSTOP ESTATES LIMITED | Dissolved | Director | 02/01/92 | 1992-01-02 | |
| NEXTSTOP ESTATES LIMITED | Dissolved | Company Secretary | 02/01/92 | 1992-01-02 | |
| THORNBURY ESTATES LIMITED | Dissolved | Director | 25/07/99 | 30/04/07 | 1999-07-25 |
| ARCMADE LIMITED | Dissolved | Company Secretary | 01/06/96 | 1996-06-01 | |
| BRITANNIA WAY INVESTMENTS LIMITED | Dissolved | Director | 07/07/92 | 1992-07-07 | |
| CO-OP WHOLESALE LIMITED | Active | Director | 11/11/92 | 02/12/97 | 1992-11-11 |
| BOMBAY HALWA LIMITED | Active | Company Secretary | 01/08/91 | 01/05/02 | 1991-08-01 |
| BRITANNIA WAY INVESTMENTS LIMITED | Dissolved | Company Secretary | 07/07/92 | 1992-07-07 | |
| TRS INVESTMENTS LIMITED | Active | Director | 04/07/91 | 1991-07-04 | |
| TRS INVESTMENTS LIMITED | Active | Company Secretary | 04/07/91 | 1991-07-04 | |
| BOMBAY HALWA LIMITED | Active | Director | 01/08/91 | 01/05/02 | 1991-08-01 |
| HIGHLIGHTERPEN LIMITED | Dissolved | Company Secretary | 01/08/91 | 1991-08-01 | |
| TRS APARTMENTS LTD | Active | Director | 13/05/13 | 2013-05-13 | |
| TRS INVESTMENTS (HOLDINGS) LIMITED | Active | Director | 28/06/11 | 2011-06-28 | |
| TRS GROUP (UK) LIMITED | Active | Director | 28/06/11 | 2011-06-28 | |
| TRS ASSET MANAGEMENT (HOLDINGS) LIMITED | Active | Director | 28/06/11 | 2011-06-28 | |
| HARMONY ASSET MANAGEMENT LTD | Active | Director | 25/03/15 | 2015-03-25 | |
| MELODY INVESTMENTS LTD | Active | Director | 18/11/19 | 2019-11-18 | |
| SYMPHONY ASSET MANAGEMENT LTD | Active | Director | 20/11/19 | 2019-11-20 | |
| TRS CASH & CARRY LIMITED | Active | Company Secretary | 01/10/91 | 25/11/19 | 1991-10-01 |
| EAST END FOODS LIMITED | Active | Company Secretary | 27/08/97 | 25/11/19 | 1997-08-27 |
| EAST END FOODS LIMITED | Active | Director | 01/08/91 | 25/11/19 | 1991-08-01 |
| SPICE & SEASONING INTERNATIONAL LTD | Active | Director | 10/06/14 | 25/11/19 | 2014-06-10 |
| TRS CASH & CARRY LIMITED | Active | Director | 01/10/91 | 25/11/19 | 1991-10-01 |
| TRS WHOLESALE CO. LIMITED | Active | Director | 20/09/92 | 25/11/19 | 1992-09-20 |
| TRS WHOLESALE CO. LIMITED | Active | Company Secretary | 20/09/92 | 25/11/19 | 1992-09-20 |