Who owns THANDI (NORTH EAST) LTD?

In the current sources, THANDI (NORTH EAST) LTD is connected to Mr Harpreet Singh Khatkar, Mr Amarpreet Johnny Singh Thandi, Mr Baldev Singh, Mrs Balbier Kaur, Mr Baldev Singh and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THANDI (NORTH EAST) LTD's risk level?

WhiteIntel flags THANDI (NORTH EAST) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THANDI (NORTH EAST) LTD appear across sources?

THANDI (NORTH EAST) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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THANDI (NORTH EAST) LTD

Name: THANDI (NORTH EAST) LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THANDI (NORTH EAST) LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2020-09-25
Legal form: Private Limited Company
Activity: 56302 - Public houses and bars
Registered office: PLOUGH INN FRONT STREET, KIBBLESWORTH, GATESHEAD, TYNE AND WEAR, NE11 0YJ

THANDI (NORTH EAST) LTD is a Private Limited Company registered in GB, incorporated 2020-09-25 (active).

Ownership & control

Owners / controllers

THANDI (NORTH EAST) LTD
- Mr Harpreet Singh Khatkar· beneficial owner75%· via OpenOwnership
- Mr Amarpreet Johnny Singh Thandi· beneficial owner100%· via OpenOwnership
- Mr Baldev Singh· beneficial owner50%· via OpenOwnership
- Mrs Balbier Kaur· beneficial owner50%· via OpenOwnership
- Mr Baldev Singh· beneficial owner37.5%· via ch_psc
- Mrs Balbier Kaur· beneficial owner37.5%· via ch_psc
- Mr Harpreet Singh Khatkar· beneficial owner62.5%· via ch_psc
- Mr Amarpreet Johnny Singh Thandi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Harpreet Singh Khatkarbeneficial owner 75%→THANDI (NORTH EAST) LTD
1Mr Amarpreet Johnny Singh Thandibeneficial owner 100%→THANDI (NORTH EAST) LTD
1Mr Baldev Singhbeneficial owner 50%→THANDI (NORTH EAST) LTD
1Mrs Balbier Kaurbeneficial owner 50%→THANDI (NORTH EAST) LTD
1Mr Baldev Singhbeneficial owner 37.5%→THANDI (NORTH EAST) LTD
1Mrs Balbier Kaurbeneficial owner 37.5%→THANDI (NORTH EAST) LTD
1Mr Harpreet Singh Khatkarbeneficial owner 62.5%→THANDI (NORTH EAST) LTD
1Mr Amarpreet Johnny Singh Thandibeneficial owner 87.5%→THANDI (NORTH EAST) LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

10 Dec 2026Companies House
Confirmation statement due
30 Apr 2026Companies House
Accounts overdue
30 Sept 2024Companies House
Latest accounts made up
25 Sept 2020Companies House
Registered

Company profile· Companies House register

Company no.: 12904169
Status: Active
Type: Private Limited Company
Incorporated: 2020-09-25
Registered office: PLOUGH INN FRONT STREET, KIBBLESWORTH, GATESHEAD, TYNE AND WEAR, NE11 0YJ
SIC: 56302 - Public houses and bars

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-09-30
Accounts due: 2026-04-30overdue
Confirmation stmt due: 2026-12-10

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on THANDI (NORTH EAST) LTD. Notes are community-contributed leads, not verified facts.

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