SearchLIVE · CORPUS
/ Dossier
■
THONGTAVEE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Malee Jamareebeneficial owner 100%→THONGTAVEE LIMITED
- 1Malee Jamareebeneficial owner 87.5%→THONGTAVEE LIMITED
Company profile· live · Companies House
- Company no.
- 14211397
- Status
- active
- Type
- ltd
- Incorporated
- 2022-07-04
- Registered office
- 68 Leys Avenue Leys Avenue, Letchworth Garden City, SG6 3EG, England
- SIC
- 86900
Officers · 1 active
- JAMAREE, Maleedirector · Thai · appt 2022-07-04
Beneficial owners · PSC · 1 current
- ●Malee Jamaree75–100% sharesindividual PSC · England · since 2022-07-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.