Who owns TANDON 96 PARK LANE LTD?

In the current sources, TANDON 96 PARK LANE LTD is connected to Sunil Tandon, TANDON FAMILY OFFICE LIMITED, Manoj Tandon, Mr Hemant Kumar Tandon, Mr Sunil Tandon and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TANDON 96 PARK LANE LTD's risk level?

WhiteIntel flags TANDON 96 PARK LANE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TANDON 96 PARK LANE LTD appear across sources?

TANDON 96 PARK LANE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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TANDON 96 PARK LANE LTD

Name: TANDON 96 PARK LANE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TANDON 96 PARK LANE LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2007-03-09
Legal form: ltd
Activity: 41100, 68100, 68209, 68320
Registered office: 96 Park Lane, Croydon, CR0 1JB, England

TANDON 96 PARK LANE LTD is a ltd registered in GB, incorporated 2007-03-09 (active).

Ownership & control

Owners / controllers

TANDON 96 PARK LANE LTD
- Sunil Tandon· beneficial owner100%· via OpenOwnership
- TANDON FAMILY OFFICE LIMITED· beneficial owner100%· via OpenOwnership
- Manoj Tandon· beneficial owner50%· via OpenOwnership
- Mr Hemant Kumar Tandon· beneficial owner50%· via OpenOwnership
- Mr Sunil Tandon· beneficial owner87.5%· via ch_psc
- Mr Manoj Tandon· beneficial owner37.5%· via ch_psc
- Mr Hemant Kumar Tandon· beneficial owner37.5%· via ch_psc
- TANDON FAMILY OFFICE LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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.

8 other companies are registered at this address.

Activity timeline

30 Apr 2027Companies House
Accounts due
23 Mar 2027Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
09 Mar 2007Companies House
Registered

Company profile· live · Companies House

Company no.: 06149829
Status: active
Type: ltd
Incorporated: 2007-03-09
Registered office: 96 Park Lane, Croydon, CR0 1JB, England
SIC: 41100, 68100, 68209, 68320

Officers · 2 active

TANDON, Hemant Kumar
director · British · appt 2024-10-29
TANDON, Manoj
director · British · appt 2024-10-29
TANDON, Sunil(resigned)
secretary · British · appt 2007-03-09
TANDON, Balraj(resigned)
director · British · appt 2007-03-09
TANDON, Sunil(resigned)
director · British · appt 2007-03-09

Beneficial owners · PSC · 1 current

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Tandon Family Office Limited
corporate PSC · United Kingdom · since 2024-12-20 · trace owners →
75–100% shares
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Mr Manoj Tandon
individual PSC · England · ceased 2024-12-20
25–50% shares
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Mr Hemant Kumar Tandon
individual PSC · England · ceased 2024-12-20
25–50% shares
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Mr Sunil Tandon
individual PSC · England · ceased 2024-10-29
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: 2025-03-31
Accounts due: 2027-04-30
Confirmation stmt due: 2027-03-23
Outstanding charges: 4

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TANDON 96 PARK LANE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

TANDON 96 PARK LANE LTD

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House