Sanam Tandoori Restaurant Limited

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Company number: 04389093
Status: Active
Registered address: 50 King Street, Alfreton, Derbyshire, De55 7dd
Incorporated: 7 March 2002
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 56101, 56103

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Iqbal, Masarat
Secretary
Nationality: British · Appointed: 2002-03-11
- Masarat IQBAL — Officer, appointed 2018-07-24
- Masarat IQBAL — Officer, appointed 2002-04-01
- Masarat IQBAL — Officer, appointed 2002-03-11
Iqbal, Masarat
Director
Nationality: British · Residence: England · Appointed: 2002-04-01
- Masarat IQBAL — Officer, appointed 2018-07-24
- Masarat IQBAL — Officer, appointed 2002-04-01
- Masarat IQBAL — Officer, appointed 2002-03-11
Creditreform (Secretaries) Limited
Corporate Nominee Secretary
Appointed: 2002-03-07 · Resigned: 2002-03-11
- CREDITREFORM (SECRETARIES) LIMITED — Officer, appointed 2005-06-23
- CREDITREFORM (SECRETARIES) LIMITED — Officer, appointed 2005-04-05, resigned 2005-04-08
- CREDITREFORM (SECRETARIES) LIMITED — Officer, appointed 2004-10-21, resigned 2004-10-25
Ahmed, Razaq
Director
Nationality: British · Residence: United Kingdom · Appointed: 2002-03-11 · Resigned: 2023-08-30
- Razaq AHMED — Officer, appointed 2002-03-11, resigned 2023-08-30
Creditreform Limited
Corporate Nominee Director
Appointed: 2002-03-07 · Resigned: 2002-03-11
- CREDITREFORM LIMITED — Officer, appointed 2005-06-23
- CREDITREFORM LIMITED — Officer, appointed 2005-04-05, resigned 2005-04-08
- CREDITREFORM LIMITED — Officer, appointed 2004-10-21, resigned 2004-10-25

Filing History

confirmation-statement-with-no-updates
Date: 2026-05-21 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2025-12-23 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-03-26 · Type: CS01
notification-of-a-person-with-significant-control
Date: 2025-02-25 · Type: PSC01
change-to-a-person-with-significant-control
Date: 2025-02-25 · Type: PSC04
accounts-with-accounts-type-micro-entity
Date: 2024-12-19 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-03-26 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2023-12-22 · Type: AA

PSC / Beneficial Ownership

Mrs Kaneez Akhtar
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2025-02-25
Mrs Farzida Begum Iqbal
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06
Mr Razaq Ahmed
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06
Mr Masarat Iqbal
significant-influence-or-control · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 107 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.