---
title: "NIMS DAI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7345d855-d86a-5018-9a20-3a3e124ccafa
json: https://whiteintel.dev/api/public/dossier/7345d855-d86a-5018-9a20-3a3e124ccafa
identifier: oo:GB-COH-12400632
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NIMS DAI LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12400632`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7345d855-d86a-5018-9a20-3a3e124ccafa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7345d855-d86a-5018-9a20-3a3e124ccafa  

## Ownership & control

### Owners / controllers

- **Mrs Suchi Purja** (beneficial owner) — 50% — https://whiteintel.dev/entity/adf961dd-dded-5c3c-af05-c27f35ca0f0b
- **Suchi Purja** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ecff73c0-c7bb-49be-92ba-a2c2c0edfc4b
- **Nirmal Purja** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2baa3453-56d3-41a6-8522-4e851b062f53

### Holdings / subsidiaries

- **NIMSDAI EXPERIENCE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/4dc9639e-37e7-55ea-b1e2-7a56a79ac5cc
- **NDHP PROPERTIES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/7392f78c-3f59-5d5c-ac9b-62ca3d67cd1b
- **NIMSDAI PRODUCTIONS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/157876fa-4340-5a8b-baa8-37e4c791bf86
- **NIMSDAI APPAREL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/543deb19-3dbf-5027-9640-c12bf5229f1c
- **NDHP PROPERTIES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7392f78c-3f59-5d5c-ac9b-62ca3d67cd1b
- **SKYDIVE NIMSDAI LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2765f4b6-75b8-56c1-9392-41a28c91c113
- **NIMSDAI PRODUCTIONS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/157876fa-4340-5a8b-baa8-37e4c791bf86
- **NIMSDAI EXPERIENCE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4dc9639e-37e7-55ea-b1e2-7a56a79ac5cc

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

A **3-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:** `12400632`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-01-13
- **Registered office:** C/O Clintons, 2 St. Giles Square, London, WC2H 8AP, England
- **SIC:** 96090

### Officers

- GURUNG, Tejan — director · British · appointed 2025-03-28
- PURJA, Bimal — director · British · appointed 2025-03-28
- PURJA, Nirmal — director · British · appointed 2020-01-13 · resigned 2025-03-28
- PURJA, Suchi — director · British · appointed 2020-01-13 · resigned 2025-03-28

### Beneficial owners (Persons with Significant Control)

- Nirmal Purja — 25–50% shares · individual PSC · England — since 2020-01-13
- Suchi Purja — 25–50% shares · individual PSC · England — since 2020-01-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12400632
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12400632

## 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 **NIMS DAI LTD** — https://whiteintel.dev/entity/7345d855-d86a-5018-9a20-3a3e124ccafa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIMS DAI LTD**. Human view: https://whiteintel.dev/entity/7345d855-d86a-5018-9a20-3a3e124ccafa · Structured JSON: https://whiteintel.dev/api/public/dossier/7345d855-d86a-5018-9a20-3a3e124ccafa._

_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"._