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T I C FINANCE LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2007-06-20 | Reg. 06288152 | Data as of 2026-06-01
55100 - Hotels and similar accommodation 64929 - Other credit granting n.e.c. 68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

T I C FINANCE LIMITED is a private limited company registered in the United Kingdom, under 06288152, incorporated on 20 June 2007. The company is currently active. Operates in the hotels and similar accommodation sector (SIC 55100). The company has been operating for 18 years. Registered office address: IG1 4LZ Essex, the United Kingdom. Directors include HERJIT SINGH KATARIA. Sole shareholder is MR HERJIT SINGH KATARIA. Associated with 20 related entities, including 06028371, KATARIA HOLDINGS 1 LIMITED, and RIGHTBRIDGE LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 06288152

Registered Address

148 CRANBROOK ROAD
ILFORD
IG1 4LZ ESSEX
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person HERJIT SINGH KATARIA
DIRECTOR
person MR HERJIT SINGH KATARIA
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 06028371
🇬🇧 KATARIA HOLDINGS 1 LIMITED
🇬🇧 RIGHTBRIDGE LTD
🇬🇧 ELECTRIC PARADE 1 LTD
🇬🇧 GOODMAYES APARTHOTEL LTD
🇬🇧 BSE 6.2 LTD
🇬🇧 BSE 3.9 LTD
🇬🇧 HERJIT LTD
🇬🇧 BSE5 LTD
🇬🇧 BSE 6.3 LTD
🇬🇧 02753489
🇬🇧 BSE4.5 LTD
🇬🇧 BSE5.1 LTD
🇬🇧 BSE3.5 LTD
🇬🇧 PK KATARIA LTD
🇬🇧 SHENFIELD LIMITED
🇬🇧 RESIDIA GROUP LIMITED
🇬🇧 ROMFORD PROPERTIES LTD
🇬🇧 TIC CAPITAL LTD
🇬🇧 BSE 2.9 LTD

Source Records (1)

companieshouse 06288152 2026-06-01 open_in_new
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