Who owns TEPHNEX LTD?

In the current sources, TEPHNEX LTD is connected to Mr Paul Carlo Lumague, Sharon Smith, Mr Paul Carlo Lumague, Sharon Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TEPHNEX LTD's risk level?

WhiteIntel flags TEPHNEX LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TEPHNEX LTD appear across sources?

TEPHNEX LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TEPHNEX LTD

Name: TEPHNEX LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TEPHNEX LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

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Key facts

Risk signal

Status: dissolved
Incorporated: 2021-02-22
Legal form: ltd
Activity: 56302
Registered office: Suite 7a King Charles Court, Vine Street, Evesham, WR11 4RF, United Kingdom

Low

Risk

TEPHNEX LTD is a ltd registered in GB, incorporated 2021-02-22 (dissolved).

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Ownership & control

Owners / controllers

TEPHNEX LTD
- Mr Paul Carlo Lumague· beneficial owner100%· via OpenOwnership
- Sharon Smith· beneficial owner100%· via OpenOwnership
- Mr Paul Carlo Lumague· beneficial owner87.5%· via ch_psc
- Sharon Smith· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Company profile

live · Companies House

Company no.: 13215792
Status: dissolved
Type: ltd
Incorporated: 2021-02-22
Registered office: Suite 7a King Charles Court, Vine Street, Evesham, WR11 4RF, United Kingdom
SIC: 56302

Officers · 1 active

LUMAGUE, Paul Carlo
director · Filipino · appt 2021-03-04
SMITH, Sharon(resigned)
director · British · appt 2021-02-22

Beneficial owners · PSC · 1 current

●
Mr Paul Carlo Lumague
individual PSC · United Kingdom · since 2021-03-04
75–100% shares
●
Sharon Smith
individual PSC · United Kingdom · ceased 2021-03-04
75–100% shares

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

/ Community notesFREE

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

Loading notes…