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Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

TERINUM LTD

TERINUM LTD — dissolved UK company, incorporated 2022 (oo:GB-COH-14301400). UBO chain traced 1 hop, 1 owner, 2 officers. Cited to 1 registry.

OO GB-COH-14301400Inc. 17 Aug 2022ltdGB
Ownership graph Export .md
/01

Registry identity

Status
dissolved
Incorporated
2022-08-17
Legal form
ltd
Activity
62012, 63120, 74100
Registered office
63-66 Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TERINUM LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TERINUM LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on TERINUM LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
14301400
Status
dissolved
Type
ltd
Incorporated
2022-08-17
Registered office
63-66 Hatton Garden, 5th Floor, Suite 23, London, EC1N 8LE
SIC
62012, 63120, 74100
/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • KOVALENKO, Oleksandr
    • secretary · appointed 2022-08-17 · Companies House
    • director · Ukrainian · appointed 2022-08-17 · Companies House
    • individual PSC · 75–100% shares · England · since 2022-08-17 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TERINUM LTD?
In the current sources, TERINUM LTD is connected to Mr Oleksandr Kovalenko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TERINUM LTD's risk level?
WhiteIntel flags TERINUM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TERINUM LTD appear across sources?
TERINUM LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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