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LIVE · CORPUS
Dossier

BIJAYA LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
5
Beneficial owners
3
Same address
1
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
1990-04-27
Legal form
ltd
Activity
56101
Registered office
393 Upper Richmond Road, London, SW15 5QL

BIJAYA LIMITED is a ltd registered in GB, incorporated 1990-04-27 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
02496997
Status
active
Type
ltd
Incorporated
1990-04-27
Registered office
393 Upper Richmond Road, London, SW15 5QL
SIC
56101
Officers · 3 active
  • RANAMAGAR, Khem Bahadur
    secretary · British · appt 1997-01-10
  • DARLAMI THAPA, Bijaya Kumar
    director · British
  • RANAMAGAR, Khem Bahadur
    director · British
  • THAPA, Amrit Raj(resigned)
    secretary · British
  • THAPA, Pushapa(resigned)
    director · Nepalese
Beneficial owners · PSC · 2 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BIJAYA LIMITED. 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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