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LIVE · CORPUS
Dossier
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KATHMANDU JUNCTION LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
10
Beneficial owners
1
Same address
3
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2011-03-11
Legal form
ltd
Activity
99999
Registered office
8 Denly Way, Lightwater, GU18 5UE, England

KATHMANDU JUNCTION LTD is a ltd registered in GB, incorporated 2011-03-11 (active).

/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.

3 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
07560784
Status
active
Type
ltd
Incorporated
2011-03-11
Registered office
8 Denly Way, Lightwater, GU18 5UE, England
SIC
99999
Officers · 1 active
  • DHAKAL, Yog Raj
    director · British · appt 2011-03-11
  • ADHIKARI, Anil(resigned)
    director · Nepalese · appt 2011-03-11
  • ADHIKARY, Nila(resigned)
    director · Nepalese · appt 2011-03-11
  • BASNET, Bindu(resigned)
    director · Nepalese · appt 2011-03-11
  • BASTOLA, Binay Babu(resigned)
    director · British · appt 2011-03-11
  • CHHETRI, Kanchan Bhandari(resigned)
    director · British · appt 2011-03-11
  • DHUNGANA, Gokul Prasad(resigned)
    director · British · appt 2011-03-11
  • GAUTAM, Giri Raj(resigned)
    director · Nepalese · appt 2011-03-11
  • GAUTAM, Prakash(resigned)
    director · Nepalese · appt 2011-03-11
  • GAUTAM, Shyam Mani(resigned)
    director · Nepalese · appt 2011-03-11
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-03-25

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KATHMANDU JUNCTION 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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