BIMFA LTD

Company number 11334603

1 person with significant control / 0 statements

Miss Dilu Thapa

• Correspondence address: 22 Gill Court, Burrage Road, Woolwich, London, United Kingdom, SE18 7HR
• Notified on: 28 April 2018
• Date of birth: May 1991
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Sonia Ansuya Thapa (Ceased)

• Correspondence address: 36 Guild Road, Charlton, London, United Kingdom, SE7 8HW
• Notified on: 28 April 2018
• Ceased on: 15 April 2020
• Date of birth: July 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Pravin Shahi Thakuri (Ceased)

• Correspondence address: 9 Dumkot Tol, Kalinchowk Gaupalika, Dolakha, Nepal, STATE 3
• Notified on: 28 April 2018
• Ceased on: 28 April 2018
• Date of birth: May 1989
• Nationality: Nepalese
• Country of residence: Nepal
• Nature of control: Right to appoint or remove directors

Mr Sanjeev Lal Kayastha (Ceased)

• Correspondence address: 8 Boch, Bhimeshowr, Dolakha, Nepal, WARD 6
• Notified on: 28 April 2018
• Ceased on: 28 April 2018
• Date of birth: June 1990
• Nationality: Nepalese
• Country of residence: Nepal
• Nature of control: Right to appoint or remove directors