MADIHA TANDOORI RESTAURANT LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile MADIHA TANDOORI RESTAURANT LIMITED

Actual on 01.11.2019
Company name
MADIHA TANDOORI RESTAURANT LIMITED
copy
copied
Company number
11438622
copy
copied
Company status
Not active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 28 June 2018
copy
copied
Accounts

Overdue

Next accounts made up to 30.06.2020 due by 28.03.2020

Annual returns

Overdue

Next annual return date due by Friday, 26 July 2019

Nature of business (SIC)
56101 - Licensed restaurants
copy
copied
Registered office address
MADIHA TANDOORI RESTAURANT, WALES, GARNDOLBENMAEN, LL51 9LQ
copy
copied

PSC and Officers MADIHA TANDOORI RESTAURANT LIMITED

Officers

(as of 18.08.2022)

MIAH, Babul
Status: Active
Appointed on: Thursday, 28 June 2018
Correspondence address: Madiha Tandoori Restaurant Garndolbenmaen, Wales, LL51 9LQ
Nationality: British
Date of birth: December 1991
Role: Director
Occupation: Management
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Mr Babul Miah
Status: Active
Notified on: Thursday, 28 June 2018
Correspondence address: Madiha Tandoori Restaurant Garndolbenmaen, Wales, LL51 9LQ
Nationality: British
Date of birth: December 1991
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Babul Miah
Status: Active
Notified on: Thursday, 28 June 2018
Correspondence address: Madiha Tandoori Restaurant Garndolbenmaen, Wales, LL51 9LQ
Nationality: British
Date of birth: December 1991
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Be sure that you haven't links with russian business, check your partners

Try for free