Who owns TIGERBAY PALACE LIMITED?

In the current sources, TIGERBAY PALACE LIMITED is connected to Mr Jayant Pindolia, Mr Prashanth Thavatheva, Mr Arjun Chopra, Mr Prashanth Thavatheva, Mr Arjun Chopra and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TIGERBAY PALACE LIMITED's risk level?

WhiteIntel flags TIGERBAY PALACE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TIGERBAY PALACE LIMITED appear across sources?

TIGERBAY PALACE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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TIGERBAY PALACE LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2021-02-22
Legal form: ltd
Activity: 56101
Registered office: 362 Rayners Lane, Pinner, HA5 5ED, England

TIGERBAY PALACE LIMITED is a ltd registered in GB, incorporated 2021-02-22 (active).

Ownership & control

Owners / controllers

TIGERBAY PALACE LIMITED
- Mr Jayant Pindolia· beneficial owner50%· via OpenOwnership
- Mr Prashanth Thavatheva· beneficial owner75%· via OpenOwnership
- Mr Arjun Chopra· beneficial owner50%· via OpenOwnership
- Mr Prashanth Thavatheva· beneficial owner62.5%· via ch_psc
- Mr Arjun Chopra· beneficial owner37.5%· via ch_psc
- Mr Jayant Pindolia· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Jayant Pindoliabeneficial owner 50%→TIGERBAY PALACE LIMITED
1Mr Prashanth Thavathevabeneficial owner 75%→TIGERBAY PALACE LIMITED
1Mr Arjun Choprabeneficial owner 50%→TIGERBAY PALACE LIMITED
1Mr Prashanth Thavathevabeneficial owner 62.5%→TIGERBAY PALACE LIMITED
1Mr Arjun Choprabeneficial owner 37.5%→TIGERBAY PALACE LIMITED
1Mr Jayant Pindoliabeneficial owner 37.5%→TIGERBAY PALACE LIMITED

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.

5 other companies are registered at this address.

Reveal with Pro

Activity timeline

07 Mar 2027Companies House
Confirmation statement due
30 Nov 2026Companies House
Accounts due
28 Feb 2025Companies House
Latest accounts made up
22 Feb 2021Companies House
Registered

Company profile· live · Companies House

Company no.: 13217114
Status: active
Type: ltd
Incorporated: 2021-02-22
Registered office: 362 Rayners Lane, Pinner, HA5 5ED, England
SIC: 56101

Officers · 3 active

CHOPRA, Arjun
director · British · appt 2021-02-22
PINDOLIA, Jayant
director · British · appt 2021-02-22
THAVATHEVA, Prashanth
director · British · appt 2021-02-22

Beneficial owners · PSC · 1 current

●
Mr Prashanth Thavatheva
individual PSC · England · since 2021-02-22
50–75% shares
●
Mr Jayant Pindolia
individual PSC · England · ceased 2022-09-02
25–50% shares
●
Mr Arjun Chopra
individual PSC · England · ceased 2022-09-02
25–50% shares

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

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2025-02-28
Accounts due: 2026-11-30
Confirmation stmt due: 2027-03-07

/ Community notesFREE

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

Loading notes…

TIGERBAY PALACE LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House