---
title: "ABM GLOBAL TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/511c3025-e6e3-59ef-96d4-e485caabd823
json: https://whiteintel.dev/api/public/dossier/511c3025-e6e3-59ef-96d4-e485caabd823
identifier: oo:GB-COH-10810121
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABM GLOBAL TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10810121`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/511c3025-e6e3-59ef-96d4-e485caabd823  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/511c3025-e6e3-59ef-96d4-e485caabd823  

## Ownership & control

### Owners / controllers

- **Mr Bikram Thapa** (beneficial owner) — 100% — https://whiteintel.dev/entity/694a15ca-be3a-54e0-b225-cf947eddda67
- **Doma Subba Limbu** (beneficial owner) — 50% — https://whiteintel.dev/entity/de36f393-b840-596d-93c1-0775cd4fbf5d
- **Rajani Thapa** (beneficial owner) — 50% — https://whiteintel.dev/entity/66f7abce-a421-5c68-8a1e-11e993678060
- **Mr Dipesh Subba** (beneficial owner) — 50% — https://whiteintel.dev/entity/56b01eed-4030-5c77-a1f4-c9e694f8ba2c
- **Mr Dipesh Subba** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cf6669ea-bd8f-41e1-98ff-e75f8da8d335
- **Doma Subba Limbu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/32e43137-80a1-4554-88b9-a394fb0330ef
- **Rajani Thapa** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/60890105-a4eb-472a-b61a-ba07159cc3c3
- **Mr Bikram Thapa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5ef8ffdd-669a-4ddf-aeab-39b886fac18c

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

A **8-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:** `10810121`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-06-08
- **Registered office:** C/O Hampshire Accountants Limited, Old Town Hall, 30 Grosvenor Road, Aldershot, Hampshire, GU11 3DP, England
- **SIC:** 96090

### Officers

- THAPA, Bikram — director · British · appointed 2021-05-30
- SUBBA, Dipesh — director · British · appointed 2017-06-08 · resigned 2021-06-01

### Beneficial owners (Persons with Significant Control)

- Mr Bikram Thapa — 75–100% shares · individual PSC · England — since 2021-07-01
- Rajani Thapa — 25–50% shares · individual PSC · United Kingdom — ceased 2021-07-22
- Doma Subba Limbu — 25–50% shares · individual PSC · United Kingdom — ceased 2021-06-01
- Mr Dipesh Subba — 25–50% shares · individual PSC · United Kingdom — ceased 2021-06-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10810121
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10810121

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ABM GLOBAL TRADING LIMITED** — https://whiteintel.dev/entity/511c3025-e6e3-59ef-96d4-e485caabd823 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABM GLOBAL TRADING LIMITED**. Human view: https://whiteintel.dev/entity/511c3025-e6e3-59ef-96d4-e485caabd823 · Structured JSON: https://whiteintel.dev/api/public/dossier/511c3025-e6e3-59ef-96d4-e485caabd823._

_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"._