The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Pandey, Lekhnath
    Accountant born in April 1965
    Individual (19 offsprings)
    Officer
    2013-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Gurung, Ash Bahadur
    Business Manager born in October 1964
    Individual (3 offsprings)
    Officer
    2013-12-17 ~ now
    OF - Director → CIF 0
    Mr Ash Bahadur Gurung
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Prajapati, Sushil
    Restaurateur born in December 1983
    Individual (8 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Kc, Suraj
    Restaurateur born in December 1970
    Individual (3 offsprings)
    Officer
    2018-01-08 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Giri, Shahadeb
    Shop Trader born in November 1960
    Individual (2 offsprings)
    Officer
    2013-12-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Malla, Ranjita Singh
    Engineer born in December 1976
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2017-07-31
    OF - Director → CIF 0
    Malla, Ranjita Singh
    Self Employed born in December 1976
    Individual (1 offspring)
    2018-01-08 ~ 2024-09-19
    OF - Director → CIF 0
  • 4
    Timsina, Arka Raj
    Programme Manager born in April 1951
    Individual (2 offsprings)
    Officer
    2018-01-08 ~ 2019-05-31
    OF - Director → CIF 0
    Timsina, Arka Raj
    Individual (2 offsprings)
    Officer
    2015-02-01 ~ 2019-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NEPALI COOPERATIVE INVESTMENT LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current assets - Investments
412,884 GBP2023-12-31
408,374 GBP2022-12-31
Cash at bank and in hand
176,149 GBP2023-12-31
114,498 GBP2022-12-31
Current Assets
589,033 GBP2023-12-31
522,872 GBP2022-12-31
Net Current Assets/Liabilities
579,614 GBP2023-12-31
512,004 GBP2022-12-31
Net Assets/Liabilities
579,614 GBP2023-12-31
512,004 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,419 GBP2023-12-31
2,368 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
500 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • NEPALI COOPERATIVE INVESTMENT LTD
    Info
    Registered number 08818186
    116 Plumstead High Street, London SE18 1SJ
    Private Limited Company incorporated on 2013-12-17 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.