THIARA PROPERTIES LIMITED

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Executive Summary

Thiara Properties Limited exhibits significant financial distress characterized by persistent negative net assets and poor liquidity, posing a high risk to creditors and investors. While regulatory compliance is maintained and fixed assets provide some backing, the company’s operational viability and ability to meet obligations remain questionable. Further detailed financial and operational due diligence is recommended before investment consideration.

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Who controls this company?

Mrs Harpreet Kaur Thiara

Correspondence address
10, Earls Meadow, Warwick, England, CV34 6UA
Date of birth
June 1988
Notified on
2021-01-11
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Anvinder Singh Thiara

Correspondence address
10, Earls Meadow, Warwick, England, CV34 6UA
Date of birth
November 1988
Notified on
2021-01-11
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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