# Mr Tarsaim Chand

## Details

- **Born:** 7/1967
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 16 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Chand Capital Investments Limited](/company/17057552) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Feb 2026 |  |
| [ABT Wood Property Limited](/company/14091560) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 May 2022 |  |
| [Mrep Clo Limited](/company/12955550) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Oct 2020 |  |
| [Bloxhall Rd Limited](/company/12655636) | significant-influence-or-control | 9 Jun 2020 |  |
| [TC Capital Holdings Ltd](/company/12443873) | significant-influence-or-control | 5 Feb 2020 |  |
| [Patel And Chand Acquisitions Ltd](/company/10683552) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Mar 2017 |  |
| [Chand Acquisitions Ltd](/company/10681762) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 21 Mar 2017 |  |
| [Lint Developments Limited](/company/10060418) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Lint Group Limited](/company/05433050) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Lint Constructions Limited](/company/10046622) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Maloo Investments Limited](/company/06241128) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Chand UK Investments Ltd](/company/06365958) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Patel & Chand Limited](/company/08540491) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Chand Developments Limited](/company/07853178) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [U.K. Chand Investments Ltd](/company/09969633) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Patel & Chand Investments Limited](/company/10051474) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Possibly the same person

- [CHAND, Tarsaim](/person/6075856) (1 appointment, 0 holdings)