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Companies/02917113

Indian Cuisine Limited

Licensed restaurants · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
RK
Mr Rahul KhannaIndividual
Significant influence or control

Notified 2024-10-24 · No cessation recorded

Source record 195935754
FD
Mr Fatehbir Singh DhaliwalIndividual
Significant influence or control

Notified 2024-10-24 · No cessation recorded

Source record 195942164
Tamarind Collection LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-10-23 · No cessation recorded

Source record 184274665
Show 2 ceased records
RK
Mr Rahul KhannaIndividual
Shares: over 75%, up to 100%

Notified 2021-06-01 · Ceased 2024-10-23

Source record 182677011
NK
Mr Navin KhannaIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2017-04-08 · Ceased 2021-06-01

Source record 181161230

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
FD
Fatehbir DhaliwalCurrent director
Appointed 2017-08-22 · 9 yrs · Director
+2 others
RK
Rahul KhannaCurrent director
Appointed 2015-04-01 · 11 yrs · Director
+3 others
Show 12 historical appointments
RS
Rajesh SuriResigned director
Resigned 2007-04-25 · 7 yrs · Operations Manager
PT
Peter TaylorResigned secretary
Resigned 2000-01-04 · 11 yrs
EL
Edmund LeeResigned secretary
Resigned 1999-10-27
NM
Nicholas MeadmoreResigned secretary
Resigned 1998-10-01 · 1 yr
RW
Robert WautersResigned director
Resigned 1994-09-28 · 4 yrs · Hotelier
NJ
Nigel JamesResigned director
Resigned 1994-09-28 · 3 yrs · Surveyor
CorpBritannia Company Formations LimitedResigned secretary
Resigned 1994-04-08
CorpDeansgate Company Formations LimitedResigned director
Resigned 1994-04-08
AK
Aditya KhannaResigned director
Resigned 1994-04-08 · 19 yrs · Company Director
BR
Bernard RogersResigned secretary
Resigned 1994-04-08 · 2 yrs · Company Secretary
JC
John CowardResigned director
Resigned 1994-04-08 · 7 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active