---
title: "CARDIFF INDIAN KITCHEN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04005d23-e142-541c-849e-0df340615cbe
json: https://whiteintel.dev/api/public/dossier/04005d23-e142-541c-849e-0df340615cbe
identifier: oo:GB-COH-13838004
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARDIFF INDIAN KITCHEN LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13838004`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/04005d23-e142-541c-849e-0df340615cbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04005d23-e142-541c-849e-0df340615cbe  

## Ownership & control

### Owners / controllers

- **Mr Rajesh Mohan** (beneficial owner) — https://whiteintel.dev/entity/363f81e2-479c-5973-9686-5ff473bfe405
- **Mr Samjo John** (beneficial owner) — 50% — https://whiteintel.dev/entity/55d96607-d156-5e00-937f-330a68f05bc8
- **Mr Martin Kochupulickal Jose** (beneficial owner) — 50% — https://whiteintel.dev/entity/7e64b0f3-4d24-5e44-8e3c-4b957da69289
- **Mr Martin Kochupulickal Jose** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a51cb683-5dc7-4aa5-babf-748c0fbcab0c
- **Mr Rajesh Mohan** (beneficial owner) — https://whiteintel.dev/entity/898cf03a-7712-448e-834a-3b4746676838
- **Mr Samjo John** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/955045bc-a1d2-4307-b967-51addb925bfe

### UBO chain (walk to the ultimate owner)

1. **Mr Rajesh Mohan** — beneficial owner → *CARDIFF INDIAN KITCHEN LTD*
1. **Mr Samjo John** — beneficial owner 50% → *CARDIFF INDIAN KITCHEN LTD*
1. **Mr Martin Kochupulickal Jose** — beneficial owner 50% → *CARDIFF INDIAN KITCHEN LTD*
1. **Mr Martin Kochupulickal Jose** — beneficial owner 37.5% → *CARDIFF INDIAN KITCHEN LTD*
1. **Mr Rajesh Mohan** — beneficial owner → *CARDIFF INDIAN KITCHEN LTD*
1. **Mr Samjo John** — beneficial owner 37.5% → *CARDIFF INDIAN KITCHEN LTD*

## Company profile (live · UK Companies House)

- **Company number:** `13838004`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-01-10
- **Registered office:** 4 Waterside Business Park, Lamby Way, Cardiff, CF3 2ET, Wales
- **SIC:** 56210

### Officers

- JOHN, Samjo — director · Indian · appointed 2022-01-10
- KOCHUPULICKAL JOSE, Martin — director · British · appointed 2022-01-10
- MOHAN, Rajesh — director · Indian · appointed 2022-01-10

### Beneficial owners (Persons with Significant Control)

- Mr Rajesh Mohan — significant influence or control · individual PSC · Wales — since 2022-01-10
- Mr Samjo John — 25–50% shares · individual PSC · Wales — since 2022-01-10
- Mr Martin Kochupulickal Jose — 25–50% shares · individual PSC · Wales — since 2022-01-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13838004

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARDIFF INDIAN KITCHEN LTD**. Human view: https://whiteintel.dev/entity/04005d23-e142-541c-849e-0df340615cbe · Structured JSON: https://whiteintel.dev/api/public/dossier/04005d23-e142-541c-849e-0df340615cbe._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._