NEPA GROUP LTD

Company number 13583114 ·

Active

1 active / 1 ceased · persons with significant control

Mr Prakash Pradhan

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-08-24
Date of birth
June 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1, 44 High Street, Southall, Southall, UB1 3DB, United Kingdom

Mr Prajay Krishna Shrestha

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2021-08-24
Ceased on
2021-12-12
Date of birth
February 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1, 44 High Street, Southall, Southall, UB1 3DB, United Kingdom