---
title: "LAZANIA TANDORI RESTAURANT & BAR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51e7349c-afc1-59af-b215-e3003d08dd42
json: https://whiteintel.dev/api/public/dossier/51e7349c-afc1-59af-b215-e3003d08dd42
identifier: oo:GB-COH-08551061
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LAZANIA TANDORI RESTAURANT & BAR LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08551061`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/51e7349c-afc1-59af-b215-e3003d08dd42  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51e7349c-afc1-59af-b215-e3003d08dd42  

## Ownership & control

### Owners / controllers

- **Ms Ambreen Shamim** (beneficial owner) — 100% — https://whiteintel.dev/entity/95150bed-59ec-551c-a090-dd2d9b28b377
- **Ms Ambreen Shamim** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d94bc4aa-dc05-49fa-b0c8-db59145a2cf4
- **Mr Mohammed Nadeem Rajput Khan** (beneficial owner) — 100% — https://whiteintel.dev/entity/9a1d35a9-3230-5daf-ade1-65ffe39f2133
- **Mr Mohammed Nadeem Rajput Khan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a9c554dd-a175-436d-a5c0-8e4cb15b5aab

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

1. **Ms Ambreen Shamim** — beneficial owner 100% → *LAZANIA TANDORI RESTAURANT & BAR LIMITED*
1. **Ms Ambreen Shamim** — beneficial owner 87.5% → *LAZANIA TANDORI RESTAURANT & BAR LIMITED*
1. **Mr Mohammed Nadeem Rajput Khan** — beneficial owner 100% → *LAZANIA TANDORI RESTAURANT & BAR LIMITED*
1. **Mr Mohammed Nadeem Rajput Khan** — beneficial owner 87.5% → *LAZANIA TANDORI RESTAURANT & BAR LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08551061`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2013-05-31
- **Registered office:** 311 High Road, Loughton, Essex, IG10 1AH
- **SIC:** 56101, 56290

### Officers

- KHAN, Mohammed Nadeem Rajput — director · Pakistani · appointed 2020-02-01
- SHAMIM, Nazia — secretary · appointed 2023-10-16 · resigned 2024-09-03
- KHAN, Mohammed Nadeem Rajput — director · Pakistani · appointed 2016-10-01 · resigned 2017-05-03
- KHAN, Mohammed Nadeem Rajput — director · Pakistani · appointed 2013-05-31 · resigned 2016-06-01
- NAGINA, Nagina — director · Pakistani · appointed 2016-06-01 · resigned 2017-03-01
- SHAMIM, Ambreen — director · British · appointed 2017-05-03 · resigned 2021-05-01

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Nadeem Rajput Khan — 75–100% shares · individual PSC — since 2021-07-01
- Ms Ambreen Shamim — 75–100% shares · individual PSC — ceased 2020-11-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08551061
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08551061

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAZANIA TANDORI RESTAURANT & BAR LIMITED**. Human view: https://whiteintel.dev/entity/51e7349c-afc1-59af-b215-e3003d08dd42 · Structured JSON: https://whiteintel.dev/api/public/dossier/51e7349c-afc1-59af-b215-e3003d08dd42._

_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"._