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Rashmi Thapa

Thapa Rashmi

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Rashmi Thapa - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Marketing Executive
  • Individual or entity with more than 75% of voting rights
  • Director

Location

LONDON BRIDGE

Charts

Visits

RASHMI THAPA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9012

Business areas

Business related areas

  • Southwark
  • Hillingdon
  • East Sussex
  • Oxfordshire

History

Partial History
Date Event Region
Wednesday, March 11, 2015Appointment as DirectorSouthwark
Wednesday, May 30, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark
Wednesday, June 12, 2019Appointment as Individual or entity with significant influence or controlHillingdon
Monday, May 23, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEast Sussex
Tuesday, May 24, 2022Appointment as Shareholder (above 75%),Trustee of a trust with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsOxfordshire
Wednesday, June 8, 2022Resignation as Individual or entity with significant influence or controlHillingdon
Thursday, January 19, 2023Resignation as Individual or entity with significant influence or controlHillingdon
Friday, April 28, 2023Resignation as DirectorSouthwark
Friday, June 30, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark
Sunday, March 9, 2025Resignation as Shareholder (above 75%),Trustee of a trust with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 0
May 31, 2023
Jun 30, 2022£ 7,250 £ 1
Oct 31, 2021£ 48,600 £ 2
Totals£ 55,850£ 3

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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