---
title: "THAPA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47f29f15-c692-4f05-90a3-9d736c91c830
json: https://whiteintel.dev/api/public/dossier/47f29f15-c692-4f05-90a3-9d736c91c830
identifier: gb-coh:17108361
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THAPA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17108361`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/47f29f15-c692-4f05-90a3-9d736c91c830  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47f29f15-c692-4f05-90a3-9d736c91c830  

## Ownership & control

### Owners / controllers

- **Saraswati Thapa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/913bf7b9-b931-4fd0-a2e4-9075108218cd

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `17108361`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-03-23
- **Registered office:** 77 Victoria Street, Belvedere, DA17 5LW, United Kingdom
- **SIC:** 82990

### Officers

- THAPA, Saraswati — director · British · appointed 2026-03-23

### Beneficial owners (Persons with Significant Control)

- Saraswati Thapa — 75–100% shares · individual PSC · United Kingdom — since 2026-03-23

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17108361

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THAPA LIMITED**. Human view: https://whiteintel.dev/entity/47f29f15-c692-4f05-90a3-9d736c91c830 · Structured JSON: https://whiteintel.dev/api/public/dossier/47f29f15-c692-4f05-90a3-9d736c91c830._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._