Who owns MANAKAMANA TRADERS LTD?

In the current sources, MANAKAMANA TRADERS LTD is connected to Mr Dikpal Gurung, Mrs Yamuna Gurung, Mr Manish Gurung, Mrs Ajita Shrestha Joshi, Mr Rajan Khakural and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MANAKAMANA TRADERS LTD's risk level?

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

Where does MANAKAMANA TRADERS LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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MANAKAMANA TRADERS LTD

Name: MANAKAMANA TRADERS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MANAKAMANA TRADERS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2018-12-11
Legal form: Private Limited Company
Activity: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47910 - Retail sale via mail order houses or via Internet
Registered office: 26 UPPER WICKHAM LANE, WELLING, DA16 3HF

MANAKAMANA TRADERS LTD is a Private Limited Company registered in GB, incorporated 2018-12-11 (active).

Ownership & control

Owners / controllers

MANAKAMANA TRADERS LTD
- Mr Dikpal Gurung· beneficial owner50%· via OpenOwnership
- Mrs Yamuna Gurung· beneficial owner50%· via OpenOwnership
- Mr Manish Gurung· beneficial owner100%· via OpenOwnership
- Mrs Ajita Shrestha Joshi· beneficial owner100%· via OpenOwnership
- Mr Rajan Khakural· beneficial owner87.5%· via ch_psc
- Mr Manish Gurung· beneficial owner87.5%· via ch_psc
- Mrs Srijana Shrestha Shakya· beneficial owner87.5%· via ch_psc
- Mr Dikpal Gurung· beneficial owner37.5%· via ch_psc
- Mrs Yamuna Gurung· beneficial owner37.5%· via ch_psc
- Mrs Ajita Shrestha Joshi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Dikpal Gurungbeneficial owner 50%→MANAKAMANA TRADERS LTD
1Mrs Yamuna Gurungbeneficial owner 50%→MANAKAMANA TRADERS LTD
1Mr Manish Gurungbeneficial owner 100%→MANAKAMANA TRADERS LTD
1Mrs Ajita Shrestha Joshibeneficial owner 100%→MANAKAMANA TRADERS LTD
1Mr Rajan Khakuralbeneficial owner 87.5%→MANAKAMANA TRADERS LTD
1Mr Manish Gurungbeneficial owner 87.5%→MANAKAMANA TRADERS LTD
1Mrs Srijana Shrestha Shakyabeneficial owner 87.5%→MANAKAMANA TRADERS LTD
1Mr Dikpal Gurungbeneficial owner 37.5%→MANAKAMANA TRADERS LTD
1Mrs Yamuna Gurungbeneficial owner 37.5%→MANAKAMANA TRADERS LTD
1Mrs Ajita Shrestha Joshibeneficial owner 87.5%→MANAKAMANA TRADERS LTD

Activity timeline

03 Jul 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
11 Dec 2018Companies House
Registered

Company profile· Companies House register

Company no.: 11722321
Status: Active
Type: Private Limited Company
Incorporated: 2018-12-11
Registered office: 26 UPPER WICKHAM LANE, WELLING, DA16 3HF
SIC: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47910 - Retail sale via mail order houses or via Internet

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-07-03

MANAKAMANA TRADERS LTD

/01Ownership & control

Activity timeline

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register