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TC CAPITAL HOLDINGS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2020-02-05 | Reg. 12443873 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

TC CAPITAL HOLDINGS LTD is a private limited company registered in the United Kingdom, under 12443873, incorporated on 5 February 2020. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 6 years. Registered office address: IG2 6FF Ilford, the United Kingdom. Directors include TARSAIM CHAND. Sole shareholder is MR TARSAIM CHAND. Associated with 20 related entities, including 06365349, PATEL & CHAND INVESTMENTS LIMITED, and LINT ESTATE MANAGEMENT LIMITED. 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 12443873

Registered Address

GABRIELLE HOUSE
332-336 PERTH ROAD
ESSEX
IG2 6FF ILFORD
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 TARSAIM CHAND
DIRECTOR
person MR TARSAIM CHAND
SHAREHOLDER

Associated Entities

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

🇬🇧 06365349
🇬🇧 PATEL & CHAND INVESTMENTS LIMITED
🇬🇧 LINT ESTATE MANAGEMENT LIMITED
🇬🇧 04593981
🇬🇧 02806251
🇬🇧 OC321061
🇬🇧 02830552
🇬🇧 08800692
🇬🇧 MALOO INVESTMENTS LIMITED
🇬🇧 LINT BROKER SERVICES LIMITED
🇬🇧 15706943
🇬🇧 LETTING INTERNATIONAL LIMITED
🇬🇧 LINT DEVELOPMENTS LIMITED
🇬🇧 PATEL & CHAND LIMITED
🇬🇧 LINT (REDINGTON ROAD) LIMITED
🇬🇧 07804813
🇬🇧 03441217
🇬🇧 MREP CLO LIMITED
🇬🇧 THOMAS MARSH LTD
🇬🇧 06582893

Source Records (1)

companieshouse 12443873 2026-06-01 open_in_new
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