Maloo Investments Limited
Company 06241128 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Rizwan Patel Director · appointed 2007
- Tarsaim Chand Director · appointed 2012
Directors past 6 years
- Rizwan Patel Director · appointed 2007
- Tarsaim Chand Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Rizwan Patel Director · appointed 2007
- Tarsaim Chand Director · appointed 2012
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lint Estate Management Limited 2 shared directors
- NEW Realm Services Limited 2 shared directors
- Patel & Chand Limited 2 shared directors
- Lint Constructions Limited 2 shared directors
- Patel & Chand Investments Limited 2 shared directors
- Lint Developments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06241128 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2007 |
| Address | GABRIELLE HOUSE, 332-336 PERTH ROAD, ILFORD, ESSEX, IG2 6FF |
| Accounts next due | 26/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tarsaim Chand
25-50% shares, 25-50% voting · notified 2016-04-06 - Rizwan Patel
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10629884
25-50% shares, 25-50% voting · notified 2017-07-17
Officers (4)
- Tarsaim Chand Director · appointed 2012
- Rizwan Patel Director · appointed 2007
Show 2 former officers
- Premier Directors Limited Corporate-director · appointed 2007 · resigned 2007
- Mehboob Dawood Patel Secretary · appointed 2007 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record