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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
27

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TANDOOR CHOP HOUSE LIMITED

TANDOOR CHOP HOUSE LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09896926). UBO chain traced 27 hops, 2 owners, 6 officers. Cited to 2 registries.

OO GB-COH-09896926Inc. 01 Dec 2015ltdGB
Ownership graph Export .md
The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-12-01
Legal form
ltd
Activity
56101
Registered office
Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
27 hops lockedDOSSIER

27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on TANDOOR CHOP HOUSE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
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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

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

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
09896926
Status
active
Type
ltd
Incorporated
2015-12-01
Registered office
Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
SIC
56101
/04

People & control

7 parties · 3 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.

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

/05

Common questions

Who owns TANDOOR CHOP HOUSE LIMITED?
In the current sources, TANDOOR CHOP HOUSE LIMITED is connected to ESRA RESTAURANTS HOLDINGS LIMITED, Esra Restaurants Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TANDOOR CHOP HOUSE LIMITED's risk level?
WhiteIntel flags TANDOOR CHOP HOUSE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TANDOOR CHOP HOUSE LIMITED appear across sources?
TANDOOR CHOP HOUSE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TANDOOR CHOP HOUSE 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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