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LIVE · CORPUS
Dossier
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ATHINA LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
1
Officers
8
Beneficial owners
1
Same address
5
Standard €39
UBO hops
1
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2020-02-03
Legal form
ltd
Activity
59131, 62020, 70100, 73200
Registered office
Centurion House London Road, Staines-Upon-Thames, Staines, Surrey, TW18 4AX

ATHINA LIMITED is a ltd registered in GB, incorporated 2020-02-03 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS5 companies

5 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
12439094
Status
active
Type
ltd
Incorporated
2020-02-03
Registered office
Centurion House London Road, Staines-Upon-Thames, Staines, Surrey, TW18 4AX
SIC
59131, 62020, 70100, 73200
Officers · 1 active
  • PARAMASIVAM, Thiyagarajan
    director · British · appt 2020-02-03
  • ALLURI, Rama Lakshmi(resigned)
    director · British · appt 2021-12-01
  • GAJENDRAN, Aarthi(resigned)
    director · British · appt 2021-08-01
  • GITTINS, Mark Daniel(resigned)
    director · British · appt 2023-02-13
  • GITTINS, Mark Daniel(resigned)
    director · British · appt 2021-12-01
  • KANALLER, Asha(resigned)
    director · Indian · appt 2022-11-01
  • MOHAMED ISHAK, Mohamed Cassim(resigned)
    director · Sri Lankan · appt 2022-11-01
  • PREMKUMAR, Naresh(resigned)
    director · British · appt 2021-08-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ATHINA LIMITED. Notes are community-contributed leads, not verified facts.

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