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Norman Martin Waller

BritishUnited KingdomBorn November 1965

Current Appointments
8

Randeree Charitable Trust

director · Since 29/06/2020

active
Southpaw Capital Ltd

director · Since 20/11/2014

active
Investra Development Limited

director · Since 06/05/2014

Active
Investra Capital Limited

director · Since 30/08/2013

Active
Tarhouse Management Limited

director · Since 15/02/2007

active
Tarhouse Management Limited

secretary · Since 15/02/2007

active
Dcd Properties Limited

director · Since 15/12/2003

Active
Pelham Incorporated Limited

director · Since 01/05/1998

active

Former Appointments
12

Phlox Flowers Limited

director · 18/09/2017

dissolved
Backstone Investments Limited

director · 11/04/2005

dissolved
Backstone Investments Limited

secretary · 11/04/2005

dissolved
Metfield Properties Limited

director · 06/05/2004

dissolved
Ashfield Real Estate Limited

director · 06/05/2004

dissolved
Southpaw Properties Limited

secretary · 07/04/2003

dissolved
Southpaw Properties Limited

director · 07/04/2003

dissolved
Leftfield Merchant Limited

director · 16/09/2002

dissolved
Leftfield Merchant Limited

secretary · 16/09/2002

dissolved
Partisan Merchant Properties Limited

director · 16/09/2002

dissolved
Partisan Merchant Properties Limited

secretary · 16/09/2002

dissolved
Southfield Merchant Investments Limited

secretary · 16/09/2002

dissolved

Summary

Current roles8
Former roles12
NationalityBritish
Based inUnited Kingdom
DOBBorn November 1965
Risk flags None detected

Frequently Works With

Faisal Ahmed Randeree4 cos.
Shabir Ahmed Randeree2 cos.
Shireen Randeree2 cos.
Christopher Edward Shelley2 cos.
Mr Mobeen Jassat
Mr Ahmed Desai
Mr Mobeen Jassat
Mr Zaid Moosa Randeree

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.