VERIF·AI
HomeCompaniesPublic houses and bars › Thandi (North East) Ltd

Thandi (North East) Ltd

Active ·12904169 ·Private Limited Company ·Est. 25 September 2020
1
Officers
Total Exemption Full
Accounts
You're researching Thandi (North East) Ltd

Get a free report on Thandi (North East) Ltd.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Thandi (North East) Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number12904169
StatusActive
TypePrivate Limited Company
Incorporated25 September 2020
IndustryPublic houses and bars
SIC56302
AccountsTotal Exemption Full

📍 Registered Address

Plough Inn Front Street
Gateshead
Tyne And Wear
NE11 0YJ
United Kingdom

👤 Directors & Officers (1)

Mr Amarpreet Johnny Singh ThandiDIRECTOR

🔑 Persons with Significant Control (4)

Mr Amarpreet Johnny Singh Thandi75-100% shares
Mr Baldev Singh25-50% shares
Mr Harpreet Singh Khatkar50-75% shares
Mrs Balbier Kaur25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Thandi (North East) Ltd

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Thandi (North East) Ltd
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Thandi (North East) Ltd has been on the Companies House register since 25 September 2020. They currently file total exemption full accounts.

Sector & Operations
Public houses and bars

Registered headquarters in Gateshead (NE11 0YJ).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Amarpreet Johnny Singh Thandi. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report