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Ukpa Global Ltd

Active ·13751067 ·Private Limited Company ·Est. 18 November 2021
1
Officers
Total Exemption Full
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Ukpa Global Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number13751067
StatusActive
TypePrivate Limited Company
Incorporated18 November 2021
IndustryActivities of other holding companies n.e.c.
SIC64209, 70229
AccountsTotal Exemption Full

📍 Registered Address

809 Salisbury House
29 Finsbury Circus
London
EC2M 7AQ
United Kingdom

👤 Directors & Officers (1)

Mr Raju GajurelDIRECTOR

🔑 Persons with Significant Control (2)

Gargan Holdings Limited75-100% shares
Mr Raju Gajurel75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Ukpa Global Ltd has been on the Companies House register since 18 November 2021. They currently file total exemption full accounts.

Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters in 29 Finsbury Circus (EC2M 7AQ).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Raju Gajurel. Run deep background scans →

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