---
title: "EL RICO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa1bbbb3-490d-584e-a1c6-358b4dcdcc47
json: https://whiteintel.dev/api/public/dossier/fa1bbbb3-490d-584e-a1c6-358b4dcdcc47
identifier: oo:GB-COH-12191572
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EL RICO LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12191572`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa1bbbb3-490d-584e-a1c6-358b4dcdcc47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa1bbbb3-490d-584e-a1c6-358b4dcdcc47  

## Ownership & control

### Owners / controllers

- **Mr Arun Bahadur Poudel Chetri** (beneficial owner) — 100% — https://whiteintel.dev/entity/828ab177-cbc3-5484-a372-6d9898fb809e
- **Mr Ashraful Islam** (beneficial owner) — 100% — https://whiteintel.dev/entity/4735e19e-e138-5955-b99c-e927e854fe74
- **Mr Arun Bahadur Poudel Chetri** (beneficial owner) — 100% — https://whiteintel.dev/entity/0a099a45-8f8f-5745-95d1-8e5135e2148e
- **Mr Arun Bahadur Poudel Chetri** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0ff4efa1-52ce-4995-948c-6d79481d7df3
- **Mr Dimitar Dimitrov** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ddabc323-8233-4411-abcd-2ec8c329e8d6
- **Mr Ashraful Islam** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/869ed6dd-e0e7-4f78-92e4-12e2e2764ac6
- **Mr Arun Bahadur Poudel Chetri** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f4c9900b-783d-4f1f-be35-0b7604e3353d

### UBO chain (walk to the ultimate owner)

1. **Mr Arun Bahadur Poudel Chetri** — beneficial owner 100% → *EL RICO LTD*
1. **Mr Ashraful Islam** — beneficial owner 100% → *EL RICO LTD*
1. **Mr Arun Bahadur Poudel Chetri** — beneficial owner 100% → *EL RICO LTD*
1. **Mr Arun Bahadur Poudel Chetri** — beneficial owner 87.5% → *EL RICO LTD*
1. **Mr Dimitar Dimitrov** — beneficial owner 87.5% → *EL RICO LTD*
1. **Mr Ashraful Islam** — beneficial owner 87.5% → *EL RICO LTD*
1. **Mr Arun Bahadur Poudel Chetri** — beneficial owner 87.5% → *EL RICO LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12191572`
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 2019-09-05
- **Registered office:** C/O HUDSON WEIR LTD 56, LEMAN STREET, LONDON, E1 8EU
- **SIC:** 56101 - Licensed restaurants

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12191572
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12191572

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EL RICO LTD**. Human view: https://whiteintel.dev/entity/fa1bbbb3-490d-584e-a1c6-358b4dcdcc47 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa1bbbb3-490d-584e-a1c6-358b4dcdcc47._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._