Who owns LONDON TERIYAKI LTD?

In the current sources, LONDON TERIYAKI LTD is connected to Mr Nadesh Kumar Rai, Mrs Bina Gurung, Mr Nadesh Kumar Rai, Mrs Bina Gurung. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LONDON TERIYAKI LTD's risk level?

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

Where does LONDON TERIYAKI LTD appear across sources?

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

LIVE · CORPUS

Dossier

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LONDON TERIYAKI LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 1
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: active
Incorporated: 2020-01-29
Legal form: ltd
Activity: 56103
Registered office: 39 Orissa Road Orissa Road, London, SE18 1RQ, England

Low

Risk

LONDON TERIYAKI LTD is a ltd registered in GB, incorporated 2020-01-29 (active).

/03Ownership & control

Owners / controllers

LONDON TERIYAKI LTD
- Mr Nadesh Kumar Rai· beneficial owner50%· via OpenOwnership
- Mrs Bina Gurung· beneficial owner50%· via OpenOwnership
- Mr Nadesh Kumar Rai· beneficial owner37.5%· via ch_psc
- Mrs Bina Gurung· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Activity timeline

11 Feb 2027Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
29 Jan 2020Companies House
Registered

/05Company profilelive · Companies House

Company no.: 12431369
Status: active
Type: ltd
Incorporated: 2020-01-29
Registered office: 39 Orissa Road Orissa Road, London, SE18 1RQ, England
SIC: 56103

Officers · 1 active

RAI, Nadesh Kumar
director · Nepalese · appt 2020-01-29

Beneficial owners · PSC · 1 current

●
Mr Nadesh Kumar Rai
individual PSC · England · since 2020-01-29
25–50% shares
●
Mrs Bina Gurung
individual PSC · England · ceased 2026-01-01
25–50% shares

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

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2027-02-11

/ Community notesFREE

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

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
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