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Dossier

ROMA NEPAL LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
Same address
2
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2024-05-15
Legal form
ltd
Activity
81210
Registered office
35a Herbert Road, London, SE18 3SZ, England

ROMA NEPAL LTD is a ltd registered in GB, incorporated 2024-05-15 (dissolved).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-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.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
15722786
Status
dissolved
Type
ltd
Incorporated
2024-05-15
Registered office
35a Herbert Road, London, SE18 3SZ, England
SIC
81210
Officers · 1 active
  • PANDEY PATHAK, Roma
    director · Nepalese · appt 2024-05-15
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2026-02-15overdue
Confirmation stmt due
2026-05-28overdue

Community intel

Crowd leads · unverified

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

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