---
title: "THANASIS CIC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c54d48e0-4e34-5d53-8320-e636fd402b02
json: https://whiteintel.dev/api/public/dossier/c54d48e0-4e34-5d53-8320-e636fd402b02
identifier: oo:GB-COH-14904694
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THANASIS CIC

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14904694`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c54d48e0-4e34-5d53-8320-e636fd402b02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c54d48e0-4e34-5d53-8320-e636fd402b02  

## Ownership & control

### Owners / controllers

- **Ms Charity Moyo** (beneficial owner) — 100% — https://whiteintel.dev/entity/1952b40e-4bf0-50ee-b13f-c1f1713a1c38
- **Ms Charity Moyo** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1b7410cf-2a33-45d0-bcca-6d2b748a5fc0

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

1. **Ms Charity Moyo** — beneficial owner 100% → *THANASIS CIC*
1. **Ms Charity Moyo** — beneficial owner 87.5% → *THANASIS CIC*

## Company profile (live · UK Companies House)

- **Company number:** `14904694`
- **Status:** Active
- **Type:** Community Interest Company
- **Incorporated:** 2023-05-31
- **Registered office:** FLAT 84 LANCRESSE COURT, DE BEAUVOIR ESTATE, LONDON, N1 5TG
- **SIC:** 96090 - Other service activities n.e.c.

## Financials (Companies House accounts)

| Figure | 2026-05-31 | 2025-05-31 |
|---|---:|---:|
| Net assets | £0 | £0 |
| Cash | £0 | £0 |
| Shareholder funds | £0 | £0 |
| Fixed assets | £0 | £0 |
| Current assets | £0 | £0 |
| Employees | 0 | 0 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14904694
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/14904694/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14904694

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THANASIS CIC**. Human view: https://whiteintel.dev/entity/c54d48e0-4e34-5d53-8320-e636fd402b02 · Structured JSON: https://whiteintel.dev/api/public/dossier/c54d48e0-4e34-5d53-8320-e636fd402b02._

_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"._