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LAZANIA TANDORI RESTAURANT & BAR LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Ambreen Shamimbeneficial owner 100%→LAZANIA TANDORI RESTAURANT & BAR LIMITED
- 1Ms Ambreen Shamimbeneficial owner 87.5%→LAZANIA TANDORI RESTAURANT & BAR LIMITED
- 1Mr Mohammed Nadeem Rajput Khanbeneficial owner 100%→LAZANIA TANDORI RESTAURANT & BAR LIMITED
Company profile· live · Companies House
- Company no.
- 08551061
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2013-05-31
- Registered office
- 311 High Road, Loughton, Essex, IG10 1AH
- SIC
- 56101, 56290
Officers · 1 active
- KHAN, Mohammed Nadeem Rajputdirector · Pakistani · appt 2020-02-01
- SHAMIM, Nazia(resigned)secretary · appt 2023-10-16
- KHAN, Mohammed Nadeem Rajput(resigned)director · Pakistani · appt 2016-10-01
- KHAN, Mohammed Nadeem Rajput(resigned)director · Pakistani · appt 2013-05-31
- NAGINA, Nagina(resigned)director · Pakistani · appt 2016-06-01
- SHAMIM, Ambreen(resigned)director · British · appt 2017-05-03
Beneficial owners · PSC · 1 current
- ●Mr Mohammed Nadeem Rajput Khan75–100% sharesindividual PSC · since 2021-07-01
- ●Ms Ambreen Shamim75–100% sharesindividual PSC · ceased 2020-11-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.