THARAI LTD
THARAI LTD is a private limited company registered in the United Kingdom, under 06082811, incorporated on 5 February 2007. The company is currently active. Operates in the development of building projects sector (SIC 41100). The company has been operating for 19 years. Registered office address: KT6 7LD Surbiton, the United Kingdom. Directors include MR KAMRAN SHAIKH. Sole shareholder is MR KAMRAN SHAIKH. Associated with 8 related entities, including SU PROPERTIES LIMITED, SHX HOLDINGS LTD, and 07148055. The overall risk score is 0/100 (negligible). Accounts next due 2025-08-31, overdue as of 2026-03-02. Confirmation statement next due 2026-05-13, overdue as of 2026-06-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
ARGENT HOUSE
HOOK RISE SOUTH
KT6 7LD SURBITON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-05-13, overdue as of 2026-06-01 | — |
| accounts overdue | MEDIUM | Accounts next due 2025-08-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-29 | DIRECTOR ADDED | Kamran Shaikh (director) |
Source Records (1)
| companieshouse | 06082811 | 2026-06-01 | open_in_new |