# Mr Suraj Thapa

## Details

- **Born:** 12/1986
- **Nationality:** Nepalese
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Suprav Retail Ltd](/company/SC866958) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Oct 2025 |  |
| [Moss Coffee Shop Ltd](/company/SC845058) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Apr 2025 |  |
| [Suprav Fuels & Shop Limited](/company/SC814088) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jun 2024 |  |
| [East Port Garage Limited](/company/SC772437) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jun 2023 |  |
| [Suprav Longside Limited](/company/SC759167) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Feb 2023 |  |
| [Suprav Hotels Ltd](/company/SC756423) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jan 2023 |  |
| [Saprit Ltd](/company/SC654586) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Feb 2020 |  |
| [Suprav Ltd](/company/11639178) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Oct 2018 |  |