TILE BAZAAR LIMITED

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Executive Summary

Tile Bazaar Limited is currently financially distressed with significant net liabilities and poor liquidity, undermining its capacity to meet short-term obligations. The company's financial trajectory shows instability and insufficient operational cash flow, resulting in a high credit risk. Without clear evidence of turnaround or capital support, credit approval is not advisable at this time.

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Who controls this company?

Mr Girish Vahalchand Shah

Correspondence address
100, Beehive Lane, Ilford, England, IG4 5EG
Date of birth
December 1978
Notified on
2024-02-27
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Ronak Vijaykumar Panchal

Correspondence address
100, Beehive Lane, Ilford, England, IG4 5EG
Date of birth
June 1987
Notified on
2024-07-15
Nationality
Indian
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 Daljeet Singh Punia

HISTORIC INFORMATION
Ceased on
2020-04-15
Correspondence address
100, Beehive Lane, Ilford, England, IG4 5EG
Date of birth
October 1980
Notified on
2020-03-12
Nationality
Indian
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 Praful Chandulal Thakrar

HISTORIC INFORMATION
Ceased on
2020-04-15
Correspondence address
100, Beehive Lane, Ilford, England, IG4 5EG
Date of birth
February 1964
Notified on
2020-03-12
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 Daljeet Singh Punia

HISTORIC INFORMATION
Ceased on
2023-12-01
Correspondence address
20, Kings Avenue, Romford, England, RM6 6BB
Date of birth
October 1980
Notified on
2021-06-16
Nationality
Indian
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 Praful Chandula Thakrar

HISTORIC INFORMATION
Ceased on
2023-12-01
Correspondence address
27, Melbourne Road, Ilford, England, IG1 4LF
Date of birth
February 1964
Notified on
2021-06-16
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 Girish Vahalchand Shah

HISTORIC INFORMATION
Ceased on
2023-12-01
Correspondence address
100, Beehive Lane, Ilford, England, IG4 5EG
Date of birth
December 1978
Notified on
2020-03-12
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 Thaddious Naaman Emanuel

HISTORIC INFORMATION
Ceased on
2024-02-27
Correspondence address
100, Beehive Lane, Ilford, England, IG4 5EG
Date of birth
July 1957
Notified on
2023-12-14
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company

Mr Daljeet Singh Punia

HISTORIC INFORMATION
Ceased on
2024-07-15
Correspondence address
100, Beehive Lane, Ilford, England, IG4 5EG
Date of birth
October 1980
Notified on
2024-06-01
Nationality
Indian
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
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