The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mrs Sunita Sapkota
Mrs Sunita Sapkota
British born in January 1982Resident in England
Registered addresses and corresponding companiesSapkota, Sunita
British company director born in January 1982Resident in England
Registered addresses and corresponding companiesSapkota, Sunita
British director born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 7
47-49, High Street, Broadstairs, CT10 1JL, England
IIF 8 36, Perry Street, Gravesend, Kent, DA11 8RE, England
IIF 9 95, Penenden, New Ash Green, Longfield, DA3 8LT, England
IIF 10 95 Penenden, New Ash Green, Longfield, Kent, DA3 8LT, United Kingdom
IIF 11 13a, Fairway, Petts Wood, Orpington, BR5 1EF, England
Sapkota, Sunita
Registered addresses and corresponding companies
IIF 12 34-36, Perry Street, Northfleet, Gravesend, Kent, DA11 8RE
- 1 95 Penenden, New Ash Green, Longfield, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-30Officer
2017-10-31 ~ nowIIF 9 - Director → MEPerson with significant control 2017-10-31 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 1 13 Fairway, Petts Wood, Orpington, KentDissolved Corporate (2 parents)Officer 2012-03-01 ~ 2015-03-01IIF 6 - Director → ME
- 2 47-49 High Street, Broadstairs, EnglandLiquidation Corporate (1 parent)Equity (Company account)-103,333 GBP2023-05-31Officer 2018-04-26 ~ 2023-09-01IIF 7 - Director → MEPerson with significant control 2018-04-26 ~ 2023-09-01IIF 3 - Has significant influence or control → OE
- 3 95 Penenden New Ash Green, Longfield, Kent, United KingdomActive Corporate (1 parent)Officer 2024-05-20 ~ 2025-04-24IIF 10 - Director → ME
- 4 139 Lee Road, LondonDissolved Corporate (1 parent)Officer 2013-05-07 ~ 2015-04-01IIF 11 - Director → ME
- 5
RATNA INVESTMENT LIMITED
- nowLANIS LIMITED - 2020-03-10 34-36 Perry Street, Northfleet, Gravesend, KentActive Corporate (1 parent)Equity (Company account)10,118 GBP2022-12-31Officer 2013-06-14 ~ 2015-09-23IIF 8 - Director → ME 2016-09-21 ~ 2021-02-06IIF 4 - Director → ME 2022-11-01 ~ 2024-01-15IIF 5 - Director → ME 2015-09-25 ~ 2024-01-15IIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ 2024-01-15IIF 1 - Ownership of shares – 75% or more → OE
