Tartan Indian Food Retail Ltd

Run a report to reveal risk score

Company number
SC751478
Status
Active
Registered address
C/O Avid Accountants Ltd, 21 Blythswood Square, Glasgow, Scotland, G2 4bl
Incorporated
25 November 2022
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47290

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Kumhar, Deena Ram
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-12-18
    • Deena Ram KUMHAR — Officer, appointed 2024-12-18
    • Deena Ram KUMHAR — Officer, appointed 2023-11-23
  • Sajwan, Rohit, Mr.
    Director
    Nationality: British · Residence: Scotland · Appointed: 2022-11-25 · Resigned: 2024-12-18
    • Rohit SAJWAN — Officer, appointed 2023-09-06
    • Rohit SAJWAN — Officer, appointed 2022-11-25, resigned 2024-12-18

Filing History

  • gazette-notice-voluntary
    Date: 2026-07-07 · Type: GAZ1(A)
  • dissolution-application-strike-off-company
    Date: 2026-06-19 · Type: DS01
  • confirmation-statement-with-no-updates
    Date: 2025-12-24 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-11-28 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-12-29 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2024-12-18 · Type: PSC01
  • appoint-person-director-company-with-name-date
    Date: 2024-12-18 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2024-12-18 · Type: TM01

PSC / Beneficial Ownership

  • Mr Deena Ram Kumhar
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-12-18
  • Mr. Rohit Sajwan
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-11-25 · Ceased 2024-12-18

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 1 active · 1 resigned · 4 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.

TARTAN INDIAN FOOD RETAIL LTD - UK Company Risk Report