---
title: "TANDON HOLDINGS UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5292fef3-91db-5831-b31d-e75b49292a6b
json: https://whiteintel.dev/api/public/dossier/5292fef3-91db-5831-b31d-e75b49292a6b
identifier: oo:GB-COH-14127498
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TANDON HOLDINGS UK LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14127498`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5292fef3-91db-5831-b31d-e75b49292a6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5292fef3-91db-5831-b31d-e75b49292a6b  

## Ownership & control

### Owners / controllers

- **Veena Kumari Tandon** (beneficial owner) — https://whiteintel.dev/entity/8759609b-067c-59e4-a53f-04652d0ed450
- **Veena Kumari Tandon** (beneficial owner) — https://whiteintel.dev/entity/d236a3ba-dca3-47b7-92ec-15004ed472f4
- **Ms Nina Sheikh** (beneficial owner) — https://whiteintel.dev/entity/5c2b093f-91ff-4262-9994-2a64f9162c0f

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

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `14127498`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-05-24
- **Registered office:** Dattani Business Centre Scottish Provident House, 76 / 80 College Road, Harrow, HA1 1BQ, United Kingdom
- **SIC:** 62020

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Cash | £85,277 |
| Shareholder funds | £675,000 |
| Current assets | £204,530 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SHEIKH, Nina — director · British · appointed 2022-05-24

### Beneficial owners (Persons with Significant Control)

- Veena Kumari Tandon — significant influence or control · individual PSC · United Kingdom — since 2022-05-24
- Ms Nina Sheikh — significant influence or control · individual PSC · United Kingdom — ceased 2026-02-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14127498
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/14127498/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14127498

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TANDON HOLDINGS UK LIMITED**. Human view: https://whiteintel.dev/entity/5292fef3-91db-5831-b31d-e75b49292a6b · Structured JSON: https://whiteintel.dev/api/public/dossier/5292fef3-91db-5831-b31d-e75b49292a6b._

_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"._