Who owns JAPE SUSHI LTD?

In the current sources, JAPE SUSHI LTD is connected to Mr Kamal Thapa, Mr Kamal Thapa, Mrs Pratima Thapa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JAPE SUSHI LTD's risk level?

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

Where does JAPE SUSHI LTD appear across sources?

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

LIVE · CORPUS

Dossier

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JAPE SUSHI LTD

Name: JAPE SUSHI LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JAPE SUSHI LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 2
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-08-28
Legal form: ltd
Activity: 56102
Registered office: 269 High Street, London, W3 9BT, England

Low

Risk

JAPE SUSHI LTD is a ltd registered in GB, incorporated 2023-08-28 (active).

/03

Ownership & control

Owners / controllers

JAPE SUSHI LTD
- Mr Kamal Thapa· beneficial owner50%· via OpenOwnership
- Mr Kamal Thapa· beneficial owner37.5%· via ch_psc
- Mrs Pratima Thapa· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

31 May 2027Companies House
Accounts due
10 Sept 2026Companies House
Confirmation statement due
31 Aug 2025Companies House
Latest accounts made up
28 Aug 2023Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 15099917
Status: active
Type: ltd
Incorporated: 2023-08-28
Registered office: 269 High Street, London, W3 9BT, England
SIC: 56102

Officers · 1 active

THAPA, Pratima
director · British · appt 2023-08-28
THAPA, Kamal(resigned)
director · British · appt 2023-08-28

Beneficial owners · PSC · 2 current

●
Mrs Pratima Thapa
individual PSC · England · since 2023-08-28
25–50% shares
●
Mr Kamal Thapa
individual PSC · England · since 2023-08-28
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-08-31
Accounts due: 2027-05-31
Confirmation stmt due: 2026-09-10

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JAPE SUSHI LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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