SearchLIVE · CORPUS
/ Dossier
■
THANASIS CIC
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Charity Moyobeneficial owner 100%→THANASIS CIC
Company profile· live · Companies House
- Company no.
- 14904694
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2023-05-31
- Registered office
- Flat 84 Lancresse Court, De Beauvoir Estate, London, N1 5TG, England
- SIC
- 96090
Officers · 2 active
- KAKAWE, Hakeemdirector · British · appt 2023-05-31
- MOYO, Charitydirector · British · appt 2023-05-31
Beneficial owners · PSC · 1 current
- ●Ms Charity Moyo75–100% sharesindividual PSC · England · since 2023-05-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.