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Mr Surya Bahadur Tamang
Mr Surya Bahadur Tamang
British born in January 1970Resident in England
Registered addresses and corresponding companiesTamang, Surya Bahadur
British accounting born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 5
4, Sussex Road, Maidstone, Kent, ME15 7HY, United Kingdom
Tamang, Surya Bahadur
British certified accountant born in January 1970Resident in England
Registered addresses and corresponding companiesTamang, Surya Bahadur
British book keeper born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 72 Pine Lodge, Tonbridge Road, Maidstone, ME16 8TB, United Kingdom
Tamang, Surya Bahadur
British bookkeeping born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 72 Pine Lodge, Tonbridge Road, Maidstone, Kent, ME16 8TB, England
Tamang, Surya Bahadur
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 114-116, Plumstead High Street, London, SE18 1SJ, England
Tamang, Surya Bahadur
British manager born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 114-116, Plumstead High Street, London, SE18 1SJ, United Kingdom
Tamang, Surya Bahadur
Nepalese director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesTamang, Surya Bahadur
Registered addresses and corresponding companiesBahadur Tamang, Surya
Nepalese director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 1, Ruth House, Lesley Place Maidstone, Kent, ME16 0UB, United Kingdom
- 1
DAAM PATHAU UK LTD
- nowEASTERN HERBS UK LTD - 2023-02-06 4 Sussex Road, Maidstone, EnglandDissolved corporate (2 parents)Equity (Company account)-1,612 GBP2022-10-31Officer
2022-07-10 ~ dissolvedIIF 9 - director → ME 2022-07-15 ~ dissolvedIIF 18 - secretary → ME - 2
LOPCHAN TRADERS LTD
- nowBHARPARDOSERVICES LTD - 2023-02-07LOPCHAN TRADERS LTD - 2023-02-01 4 Sussex Road, Maidstone, Kent, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)140 GBP2023-07-31Officer 2021-07-01 ~ nowIIF 8 - director → MEPerson with significant control 2021-09-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE - 3 53 Littlebourne Road, Maidstone, United KingdomDissolved corporate (2 parents)Officer 2017-07-12 ~ dissolvedIIF 11 - director → ME
- 4 4 Sussex Road, Maidstone, EnglandCorporate (1 parent)Equity (Company account)-2,743 GBP2024-02-28Officer 2019-02-05 ~ nowIIF 5 - director → ME 2019-02-05 ~ nowIIF 17 - secretary → MEPerson with significant control 2019-02-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 Pentax House, South Hill Avenue, South Harrow, Middlesex, EnglandDissolved corporate (3 parents)Officer 2011-03-09 ~ dissolvedIIF 15 - director → ME
- 1
DAAM PATHAU UK LTD
- nowEASTERN HERBS UK LTD - 2023-02-06 4 Sussex Road, Maidstone, EnglandDissolved corporate (2 parents)Equity (Company account)-1,612 GBP2022-10-31Officer 2021-06-13 ~ 2022-07-01IIF 10 - director → ME - 2
EVEREST CURRY LTD
- nowOVERSEAS STUDY SERVICE LIMITED - 2010-11-04 Khukuri Cross Station Approach, Maidstone West Train Station, Maidstone, Kent, United KingdomDissolved corporate (2 parents)Officer 2011-08-28 ~ 2011-11-03IIF 16 - director → ME - 3 7 Mangravet Avenue, Maidstone, EnglandDissolved corporate (1 parent)Equity (Company account)-6,223 GBP2019-12-31Officer 2011-12-01 ~ 2012-10-18IIF 19 - director → ME
- 4
GURKHA CONNECTION LTD
- nowGURKHA CUISINE KENT LTD - 2012-12-07 Asmita & Associates, 114-116 Plumstead High Street, London, EnglandDissolved corporate (1 parent)Officer 2012-11-01 ~ 2013-04-30IIF 13 - director → ME - 5
REMITJUNCTION LIMITED
- nowIPS (GURKHA) LTD - 2022-08-30GURKHA REMIT LTD - 2016-02-02EVEREST MONEY & PAYMENT SERVICES LTD - 2012-08-16 86-90 Paul Street, London, EnglandCorporate (1 parent)Equity (Company account)-3,621 GBP2023-11-30Officer 2022-10-07 ~ 2023-05-30IIF 7 - director → ME 2017-03-31 ~ 2022-10-07IIF 6 - director → ME 2016-02-01 ~ 2017-02-01IIF 12 - director → ME 2012-10-01 ~ 2013-09-17IIF 14 - director → MEPerson with significant control 2017-07-06 ~ 2022-01-27IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OE 2017-03-31 ~ 2022-10-07IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
