MAIDSTONE GURKHA NEPALESE CIC

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
Gurung, Ashokraj
Born in September 1969
Individual (1 offspring)
Officer
2023-09-01 ~ now
OF - Director → CIF 0
2
Tamang, Mohankumar
Born in November 1968
Individual (1 offspring)
Officer
2023-09-01 ~ now
OF - Director → CIF 0
Mr Mohankumar Tamang
Born in November 1968
Individual (1 offspring)
Person with significant control
2023-09-01 ~ now
PE - Right to appoint or remove directors → CIF 0
3
Subba Limbu, Indra Prasad
Born in October 1979
Individual (1 offspring)
Officer
2023-09-01 ~ now
OF - Director → CIF 0

Ceased 12

1
Thapa, Yog Prasad
Born in January 1964
Individual (2 offsprings)
Officer
2016-05-23 ~ 2017-01-14
OF - Director → CIF 0
2
Chand, Dhan Bahadur
Born in September 1961
Individual (1 offspring)
Officer
2016-05-23 ~ 2017-01-14
OF - Director → CIF 0
3
Gurung, Dudhprasad
Born in February 1962
Individual
Officer
2017-01-15 ~ 2019-01-24
OF - Director → CIF 0
Mr Dutprasad Gurung
Born in February 1962
Individual
Person with significant control
2017-02-22 ~ 2019-01-24
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
4
Gaha, Buddhi Lal
Born in December 1972
Individual
Officer
2019-01-24 ~ 2021-09-01
OF - Director → CIF 0
5
Ghale, Raj Kumar
Born in February 1974
Individual
Officer
2019-01-24 ~ 2021-09-01
OF - Director → CIF 0
6
Khatri Chhetri, Mahendra
Born in June 1967
Individual
Officer
2021-09-01 ~ 2023-09-01
OF - Director → CIF 0
7
Gautam, Dhruba Bahadur
Born in August 1967
Individual
Officer
2021-09-01 ~ 2023-09-01
OF - Director → CIF 0
Mr Dhruba Bahadur Gautam
Born in August 1967
Individual
Person with significant control
2021-09-01 ~ 2023-09-01
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
8
Rai, Dil Kumar
Born in March 1974
Individual
Officer
2019-01-24 ~ 2022-04-01
OF - Director → CIF 0
Mr Dil Kumar Rai
Born in January 2019
Individual
Person with significant control
2019-01-24 ~ 2021-09-01
PE - Right to appoint or remove directors → CIF 0
9
Kambang, Birendra Kumar
Born in June 1975
Individual
Officer
2021-09-01 ~ 2023-09-01
OF - Director → CIF 0
Kambang, Birendra Kumar
Individual
Officer
2021-09-01 ~ 2023-09-01
OF - Secretary → CIF 0
10
Tamang, Mohan
Born in November 1968
Individual (1 offspring)
Officer
2016-05-23 ~ 2017-01-14
OF - Director → CIF 0
Tamang, Mohan
Individual (1 offspring)
Officer
2016-05-23 ~ 2018-06-01
OF - Secretary → CIF 0
11
Khadka, Dinesh
Born in January 1977
Individual (3 offsprings)
Officer
2017-01-15 ~ 2019-01-24
OF - Director → CIF 0
12
Pun, Yambahdur
Born in April 1969
Individual
Officer
2017-01-15 ~ 2019-01-24
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

88990 - Other Social Work Activities Without Accommodation N.e.c.

MAIDSTONE GURKHA NEPALESE CIC
Info
Registered number 10195191
4 Sussex Road, Sussex Road, Maidstone ME15 7HY
PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2016-05-23 (9 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.