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CARDIFF INDIAN KITCHEN LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Rajesh Mohanbeneficial owner→CARDIFF INDIAN KITCHEN LTD
- 1Mr Samjo Johnbeneficial owner 50%→CARDIFF INDIAN KITCHEN LTD
- 1Mr Martin Kochupulickal Josebeneficial owner 50%→CARDIFF INDIAN KITCHEN LTD
- 1Mr Martin Kochupulickal Josebeneficial owner 37.5%→CARDIFF INDIAN KITCHEN LTD
- 1Mr Rajesh Mohanbeneficial owner→CARDIFF INDIAN KITCHEN LTD
- 1Mr Samjo Johnbeneficial owner 37.5%→CARDIFF INDIAN KITCHEN LTD
Company profile· live · Companies House
- Company no.
- 13838004
- Status
- active
- Type
- ltd
- Incorporated
- 2022-01-10
- Registered office
- 4 Waterside Business Park, Lamby Way, Cardiff, CF3 2ET, Wales
- SIC
- 56210
Officers · 3 active
- JOHN, Samjodirector · Indian · appt 2022-01-10
- KOCHUPULICKAL JOSE, Martindirector · British · appt 2022-01-10
- MOHAN, Rajeshdirector · Indian · appt 2022-01-10
Beneficial owners · PSC · 3 current
- ●Mr Rajesh Mohansignificant influence or controlindividual PSC · Wales · since 2022-01-10
- ●Mr Samjo John25–50% sharesindividual PSC · Wales · since 2022-01-10
- ●Mr Martin Kochupulickal Jose25–50% sharesindividual PSC · Wales · since 2022-01-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.