Who owns TANDOORI CLUB LTD?

In the current sources, TANDOORI CLUB LTD is connected to Mr Matous Gabor, Mohd-Moynul Hussen, Mr Mohammed Nurul Huda, Mr Matous Gabor, Mohd-Moynul Hussen and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TANDOORI CLUB LTD's risk level?

WhiteIntel flags TANDOORI CLUB LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TANDOORI CLUB LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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TANDOORI CLUB LTD

Name: TANDOORI CLUB LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TANDOORI CLUB LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2020-01-02
Legal form: ltd
Activity: 56103
Registered office: 41 Blackwood Road, Sunderland, SR5 4PT, England

TANDOORI CLUB LTD is a ltd registered in GB, incorporated 2020-01-02 (active).

Ownership & control

Owners / controllers

TANDOORI CLUB LTD
- Mr Matous Gabor· beneficial owner100%· via OpenOwnership
- Mohd-Moynul Hussen· beneficial owner100%· via OpenOwnership
- Mr Mohammed Nurul Huda· beneficial owner100%· via OpenOwnership
- Mr Matous Gabor· beneficial owner87.5%· via ch_psc
- Mohd-Moynul Hussen· beneficial owner87.5%· via ch_psc
- Mr Mohammed Nurul Huda· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Matous Gaborbeneficial owner 100%→TANDOORI CLUB LTD
1Mohd-Moynul Hussenbeneficial owner 100%→TANDOORI CLUB LTD
1Mr Mohammed Nurul Hudabeneficial owner 100%→TANDOORI CLUB LTD
1Mr Matous Gaborbeneficial owner 87.5%→TANDOORI CLUB LTD
1Mohd-Moynul Hussenbeneficial owner 87.5%→TANDOORI CLUB LTD
1Mr Mohammed Nurul Hudabeneficial owner 87.5%→TANDOORI CLUB 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.

1 other company is registered at this address.

Reveal with Pro

Activity timeline

30 Sept 2023Companies House
Accounts overdue
15 Jan 2023Companies House
Confirmation statement overdue
31 Mar 2022Companies House
Latest accounts made up
02 Jan 2020Companies House
Registered

Company profile· live · Companies House

Company no.: 12384032
Status: active
Type: ltd
Incorporated: 2020-01-02
Registered office: 41 Blackwood Road, Sunderland, SR5 4PT, England
SIC: 56103

Officers · 0 active

HUDA, Mohammed Nurul(resigned)
director · British · appt 2020-09-28
HUSSEN, Mohd-Moynul(resigned)
director · Bangladeshi · appt 2020-01-02

Beneficial owners · PSC · 1 current

●
Mr Matous Gabor
individual PSC · England · since 2024-01-01
75–100% shares
●
Mr Mohammed Nurul Huda
individual PSC · England · ceased 2023-12-31
75–100% shares
●
Mohd-Moynul Hussen
individual PSC · England · ceased 2020-09-28
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2022-03-31
Accounts due: 2023-09-30overdue
Confirmation stmt due: 2023-01-15overdue

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TANDOORI CLUB LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

TANDOORI CLUB LTD

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House