Who owns TANDON LIMITED?

No ownership or control links for TANDON LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TANDON LIMITED's risk level?

WhiteIntel flags TANDON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TANDON LIMITED appear across sources?

TANDON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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TANDON LIMITED

Name: TANDON LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TANDON LIMITED, Company, GB

LowDissolvedCompanyGB

ltd · GB · incorporated 2018 · Dissolved

/01

Registry identity

Status: dissolved
Incorporated: 2018-11-06
Legal form: ltd
Activity: 18129, 43390, 82301
Registered office: 11 Fountain Lane, Oldbury, B69 3BH, England

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

What you can do from here

Watch this record

We flag the moment ownership, filings or risk signals land on it.

United Kingdom coverage

What we ingest for United Kingdom — which registers, what each publishes, and how deep it goes.

Coverage for GB

Report a lead

Know a filing, a director or an owner we are missing? Point us at the source.

Send us the pointer

Expand in the graph Check the live UK register

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

31 Oct 2025Companies House
Confirmation statement overdue
30 Nov 2024Companies House
Accounts overdue
28 Feb 2023Companies House
Latest accounts made up
06 Nov 2018Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 11661044
Status: dissolved
Type: ltd
Incorporated: 2018-11-06
Registered office: 11 Fountain Lane, Oldbury, B69 3BH, England
SIC: 18129, 43390, 82301

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2023-02-28
Accounts due: 2024-11-30overdue
Confirmation stmt due: 2025-10-31overdue

FORMERLY KNOWN AS

UK-EUROPE GLOBAL OVERSEAS LTD

/05

People & control

3 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
YADAV, Rajesh
- director · Romanian · appointed 2024-10-17 · Companies House
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BHANDARI, Vishal
- director · Indian · appointed 2018-11-06 · resigned · Companies House
●
TANDON, Nimit
- director · British · appointed 2019-09-19 · resigned · Companies House

3 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TANDON LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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