Who owns GURKHA EMBASSY LTD?

In the current sources, GURKHA EMBASSY LTD is connected to Mrs Durga Devi Sapkota, Mr Dayanedhi Sapakota, Mr Sujan Suwal, Mr Sujan Suwal, Mr Dayanedhi Sapakota and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GURKHA EMBASSY LTD's risk level?

WhiteIntel flags GURKHA EMBASSY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GURKHA EMBASSY LTD appear across sources?

GURKHA EMBASSY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

GURKHA EMBASSY LTD

Name: GURKHA EMBASSY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GURKHA EMBASSY LTD, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2018-07-04
Legal form: ltd
Activity: 56101
Registered office: 1257 Melton Road Syston, Leicester, LE7 2JT, England

GURKHA EMBASSY LTD is a ltd registered in GB, incorporated 2018-07-04 (active).

Ownership & control

Owners / controllers

GURKHA EMBASSY LTD
- Mrs Durga Devi Sapkota· beneficial owner50%· via OpenOwnership
- Mr Dayanedhi Sapakota· beneficial owner75%· via OpenOwnership
- Mr Sujan Suwal· beneficial owner· via OpenOwnership
- Mr Sujan Suwal· beneficial owner· via ch_psc
- Mr Dayanedhi Sapakota· beneficial owner62.5%· via ch_psc
- Mrs Durga Devi Sapkota· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 11447228
Status: active
Type: ltd
Incorporated: 2018-07-04
Registered office: 1257 Melton Road Syston, Leicester, LE7 2JT, England
SIC: 56101

Officers · 2 active

KANDEL, Durga Datta
director · British · appt 2019-06-27
SAPAKOTA, Dayanedhi
director · German · appt 2019-11-22
PARAJULI, Lekhanath(resigned)
director · Nepalese · appt 2018-12-14
POUDYAL, Suresh(resigned)
director · Nepalese · appt 2019-06-27
SUWAL, Sujan(resigned)
director · British · appt 2018-07-04

Beneficial owners · PSC · 1 current

●
Mr Dayanedhi Sapakota
individual PSC · England · since 2019-11-22
50–75% shares
●
Mrs Durga Devi Sapkota
individual PSC · England · ceased 2024-08-16
25–50% shares
●
Mr Sujan Suwal
individual PSC · England · ceased 2019-09-24
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GURKHA EMBASSY LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

GURKHA EMBASSY LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House