DOSSIERS / THAPA TRADERS LTD
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THAPA TRADERS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-05-18
KYBE ID: GB-SC732835 · SC732835 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
THAPA TRADERS LTD
uk_ch
SC732835
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-05-18
uk_ch
232A MAIN STREET, BARRHEAD, G78 1SN
uk_ch
56101 - Licensed restaurants
uk_ch

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Mr Bimal Thapa Magarbeneficial ownerUBO register

Risk signals

0 matched