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ANNAPURNA TERRA FIRMA LTD

Low
Company·GB·oo:GB-COH-14888958
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Rajendra Kandelbeneficial owner→ANNAPURNA TERRA FIRMA LTD
  2. 1Mr Sukdev Pokhrelbeneficial owner 50%→ANNAPURNA TERRA FIRMA LTD
  3. 1THE KANDEL ESTATE LTDbeneficial owner 50%→ANNAPURNA TERRA FIRMA LTD
  4. 1Mr Sukdev Pokhrelbeneficial owner 37.5%→ANNAPURNA TERRA FIRMA LTD
  5. 1THE KANDEL ESTATE LTDbeneficial owner 37.5%→ANNAPURNA TERRA FIRMA LTD
  6. 1Rajendra Kandelbeneficial owner→ANNAPURNA TERRA FIRMA LTD
  7. 2Mr Rajendra Kandelbeneficial owner 100%→THE KANDEL ESTATE LTD
  8. 2Mr Rajendra Kandelbeneficial owner 87.5%→THE KANDEL ESTATE LTD

Company profile· live · Companies House

Company no.
14888958
Status
active
Type
ltd
Incorporated
2023-05-23
Registered office
First Floor, Equitable House, 7 General Gordon Square, London, SE18 6FH, England
SIC
68100
Officers · 3 active
  • POKHREL, Sukdev
    secretary · appt 2023-05-23
  • KANDEL, Rajendra
    director · British · appt 2023-06-08
  • POKHREL, Sukdev
    director · Nepalese · appt 2023-05-23
  • THE KANDEL ESTATE LTD(resigned)
    corporate director · appt 2023-05-23
Beneficial owners · PSC · 3 current
  • ●
    Rajendra Kandel
    individual PSC · United Kingdom · since 2023-05-23
    significant influence or control
  • ●
    Mr Sukdev Pokhrel
    individual PSC · United Kingdom · since 2023-05-23
    25–50% shares
  • ■
    The Kandel Estate Ltd
    corporate PSC · United Kingdom · since 2023-05-23 · trace owners →
    25–50% shares

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