SearchLIVE · CORPUS
/ Dossier
■
LLANFABON FUTURES LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Kathrin Elizabeth Thomasbeneficial owner 50%→LLANFABON FUTURES LTD
- 1Mrs Joanna Clare Thomasbeneficial owner 50%→LLANFABON FUTURES LTD
- 1Mr Robert Dillwyn Thomasbeneficial owner 50%→LLANFABON FUTURES LTD
- 1Mrs Joanna Clare Thomasbeneficial owner 37.5%→LLANFABON FUTURES LTD
- 1Mrs Kathrin Elizabeth Thomasbeneficial owner 37.5%→LLANFABON FUTURES LTD
- 1Mr Robert Dillwyn Thomasbeneficial owner 37.5%→LLANFABON FUTURES LTD
Company profile· live · Companies House
- Company no.
- 13517298
- Status
- active
- Type
- ltd
- Incorporated
- 2021-07-19
- Registered office
- 4 King Square, Bridgwater, Somerset, TA6 3YF, United Kingdom
- SIC
- 68209
Officers · 2 active
- THOMAS, Joanna Claredirector · British · appt 2021-07-19
- THOMAS, Robert Dillwyndirector · British · appt 2021-07-19
- THOMAS, Kathrin Elizabeth(resigned)director · British · appt 2021-07-19
Beneficial owners · PSC · 2 current
- ●Mrs Joanna Clare Thomas25–50% sharesindividual PSC · United Kingdom · since 2021-07-19
- ●Mr Robert Dillwyn Thomas25–50% sharesindividual PSC · United Kingdom · since 2021-07-19
- ●Mrs Kathrin Elizabeth Thomas25–50% sharesindividual PSC · United Kingdom · ceased 2021-08-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.