Who owns T-INFRA UMH LTD?

In the current sources, T-INFRA UMH LTD is connected to T-INFRA GLOBAL LTD, T-INFRA GLOBAL LTD, THERME GROUP HOLDING LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is T-INFRA UMH LTD's risk level?

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

Where does T-INFRA UMH LTD appear across sources?

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

LIVE · CORPUS

Dossier

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T-INFRA UMH LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 2
Beneficial owners: 2
Same address: 8
UBO hops: 10

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-09-17
Legal form: ltd
Activity: 64209
Registered office: 15 Little Green Richmond, Surrey, TW9 1QH, United Kingdom

Low

Risk

T-INFRA UMH LTD is a ltd registered in GB, incorporated 2024-09-17 (active).

/03

Ownership & control

Owners / controllers

T-INFRA UMH LTD
- T-INFRA GLOBAL LTD· beneficial owner100%· via OpenOwnership
- THERME GROUP HOLDING LTD· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedStandard

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

Unlock in the full dossier

/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.

8 companiesStandard

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

Unlock in the full dossier

/05

Activity timeline

30 Sept 2027Companies House
Accounts due
30 Sept 2026Companies House
Confirmation statement due
31 Dec 2025Companies House
Latest accounts made up
17 Sept 2024Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 15961837
Status: active
Type: ltd
Incorporated: 2024-09-17
Registered office: 15 Little Green Richmond, Surrey, TW9 1QH, United Kingdom
SIC: 64209

Officers · 2 active

HANEA, Constantin-Robert, Dr
director · Romanian · appt 2024-09-17
ION, Teodor Adrian
director · British · appt 2024-09-17

Beneficial owners · PSC · 1 current

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Therme Group Holding Ltd
corporate PSC · United Kingdom · since 2025-08-13 · trace owners →
75–100% shares
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T-Infra Global Ltd
corporate PSC · United Kingdom · ceased 2025-08-13 · trace owners →
75–100% shares

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

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2026-09-30

FORMERLY KNOWN AS

T-INFRA PARTNERS LTD

/07

Directorship network

11 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

T-INFRA GLOBAL LTD

T-INFRA GES LTDbeneficial owner
THERME GROUP LTDbeneficial owner
T-INFRA UMJ LTDbeneficial owner
THERME GROUP LTDbeneficial owner
T-INFRA RBJ LTDbeneficial owner
T-INFRA UMJ LTDbeneficial owner
T-INFRA UMS LTDbeneficial owner
T-INFRA GES LTDbeneficial owner

THERME GROUP HOLDING LTD

Constantin-Robert Haneabeneficial owner
THERME NORTH LIMITEDbeneficial owner
THERME GROUP SERVICES (UK) LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on T-INFRA UMH LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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get_dossier(id: "3d6467fd-ea1a-5a4f-8916-0f5cbd65fcb9")