# Thandi Investments Ltd

## Details

- **Company number:** [12978710](https://find-and-update.company-information.service.gov.uk/company/12978710)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Oct 2020
- **Registered office:** 264 LONG LANE, BEXLEYHEATH, DA7 5HY
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Randeep Singh Thandi | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 Oct 2020 | 4 Dec 2020 |
| Mr Mandhir Singh Thandi | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 Oct 2020 | 21 Dec 2020 |
| Mr Randeep Singh Thandi | 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 | 21 Dec 2020 | 12 May 2023 |
| Mr Mandhir Singh Thandi | 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 | 1 Mar 2022 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £200 | 0 |
| 31 Dec 2023 | £200 | - |
| 31 Dec 2022 | £100 | - |
| 31 Dec 2021 | £100 | - |






## Companies at the same address

- [AVA Flint Ltd](/company/16019865) (16019865)