The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Choudury, Ruckel Uddin
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2002-05-16 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Rashid, Oleur Musa
    Restauranteur born in September 1975
    Individual
    Officer
    2007-10-16 ~ 2016-01-08
    OF - Director → CIF 0
    Rashid, Oleur Musa
    Restauranteur
    Individual
    Officer
    2007-10-16 ~ 2016-01-08
    OF - Secretary → CIF 0
  • 2
    Sheikh, Tariq Ali
    Director born in February 1970
    Individual (11 offsprings)
    Officer
    2002-05-16 ~ 2016-01-08
    OF - Director → CIF 0
  • 3
    Rashid, Muhin Habebur
    Director born in May 1973
    Individual
    Officer
    2002-05-16 ~ 2007-10-15
    OF - Director → CIF 0
    Rashid, Muhin Habebur
    Individual
    Officer
    2002-05-16 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 4
    22 Chertsey Road, Woking, Surrey
    Active Corporate (2 parents, 103 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2002-05-16 ~ 2002-05-16
    PE - Secretary → CIF 0
parent relation
Company in focus

THALI THALI LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
37,025 GBP2016-05-31
43,435 GBP2015-05-31
Debtors
1,500 GBP2016-05-31
1,500 GBP2015-05-31
Cash at bank and in hand
593 GBP2016-05-31
5,766 GBP2015-05-31
Current Assets
2,093 GBP2016-05-31
7,266 GBP2015-05-31
Current liabilities
-71,237 GBP2016-05-31
-83,456 GBP2015-05-31
Net Current Assets/Liabilities
-69,144 GBP2016-05-31
-76,190 GBP2015-05-31
Total Assets Less Current Liabilities
-32,119 GBP2016-05-31
-32,755 GBP2015-05-31
Called-up share capital
3 GBP2016-05-31
3 GBP2015-05-31
Retained earnings
-32,122 GBP2016-05-31
-32,758 GBP2015-05-31
Shareholder's fund
-32,119 GBP2016-05-31
-32,755 GBP2015-05-31
Number of shares allotted
Class 1 ordinary share
3 shares2016-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-01 ~ 2016-05-31
Paid-up share capital
Class 1 ordinary share
3 GBP2016-05-31
3 GBP2015-05-31

  • THALI THALI LIMITED
    Info
    Registered number 04440149
    37 Sun Street, London EC2M 2PL
    Private Limited Company incorporated on 2002-05-16 and dissolved on 2019-02-19 (16 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.