TAJ VIRDEE

Updated 12 days ago
Private Limited Company
  • Active - 03995470 (CH)
  • Age: 24 years
  • ID: 3561732/155
Units 5 & 6 46 Ellison Gardens Southall Middlesex UB2 4EW
CLICK HERE TO SEE DETAILS OF COMPANY CHANGES
• 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
• 70229 - Management consultancy activities other than financial management
• 80300 - Investigation activities
Taj Virdee is an experienced Financial Investigator who specialises in civil asset recovery, the defence of serious fraud and money laundering allegations together with the proceeds of crime analysis... Taj provides expert analysis of financial information and unlike traditional "experts" delivers this to his clients' legal teams in a precise, simple and jargon free language.
Also known as: TAJ VIRDEE LIMITED
Previous names: CRYSTAL MINERAL WATER LIMITED, THE CRYSTAL VISION PARTNERSHIP LIMITED
Registration numbers: 03995470 (CH)
Primary location: Southall United Kingdom
Associated domains: tajvirdee.com, tajvirdee.me
  • 0
  • 0
Interest Score
1
HIT Score
0.60

UK Company Data

Company number
03995470		 Account category
TOTAL EXEMPTION FULL		 Account ref. day
28		 Account ref. month
2
Accounts next due date
2024-11-30		 Accounts last made up date
2023-02-28		 Returns next due date
2017-02-11		 Returns last made up date
2016-01-14
Num. mort. charges
0		 Num. mort. outstanding
0		 Num. mort. part. satisfied
0		 Num. mort. satisfied
0
Num. gen. partners
0		 Num. lim. partners
0
Domain
tajvirdee.co.uk
Actual
www.tajvirdee.co.uk
IP
185.216.78.98
Status
OK
Category
Company
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