---
title: "TEPHNEX LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2dc73da0-522b-5980-92ed-2c8b48d2396a
json: https://whiteintel.dev/api/public/dossier/2dc73da0-522b-5980-92ed-2c8b48d2396a
identifier: oo:GB-COH-13215792
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TEPHNEX LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13215792`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2dc73da0-522b-5980-92ed-2c8b48d2396a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2dc73da0-522b-5980-92ed-2c8b48d2396a  

## Ownership & control

### Owners / controllers

- **Mr Paul Carlo Lumague** (beneficial owner) — 100% — https://whiteintel.dev/entity/e5551652-e6bd-5e38-ab42-d20ac56c54ca
- **Sharon Smith** (beneficial owner) — 100% — https://whiteintel.dev/entity/996a1b94-5e18-50ae-8de0-be5959816555
- **Mr Paul Carlo Lumague** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4f1ae8c3-8ac0-450e-8db5-f265dbc1b8b0
- **Sharon Smith** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4f9bb045-e4bb-44d1-aa94-f7fb5199969b

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- LUMAGUE, Paul Carlo — director · Filipino · appointed 2021-03-04
- SMITH, Sharon — director · British · appointed 2021-02-22 · resigned 2021-03-04

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13215792

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TEPHNEX LTD**. Human view: https://whiteintel.dev/entity/2dc73da0-522b-5980-92ed-2c8b48d2396a · Structured JSON: https://whiteintel.dev/api/public/dossier/2dc73da0-522b-5980-92ed-2c8b48d2396a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._