Dhanavepa T.M Ltd

16502980

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

19 CILFFORDD Y COED, CARDIFF, CF5 6GN

Incorporated 08/06/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mrs Prabina Thapa

director · Since 08/06/2025

POSTWOMEN

NEPALESE · WALES · Age 38

Mr Shree Ram Thapa Magar

director · Since 08/06/2025

SCREENING OFFICER

NEPALESE · WALES · Age 42

Persons with Significant Control

Mr Shree Ram Thapa Magar

75–100% shares

25–50% votes

Appoint directors

Nepalese · Wales · Age 42

19, Cilffordd Y Coed, Cardiff, CF5 6GN

Notified 08/06/2025

Mrs Prabina Thapa

50–75% shares

25–50% votes

Appoint directors

Nepalese · Wales · Age 38

19, Cilffordd Y Coed, Cardiff, CF5 6GN

Notified 08/06/2025

Charges1 outstanding

Charge

outstanding

ALDERMORE BANK PLC

Created 16/02/2026Registered 16/02/2026