SearchLIVE · CORPUS
/ Dossier
■
TERES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Charles Khanbeneficial owner 100%→TERES LIMITED
Company profile· live · Companies House
- Company no.
- 06767068
- Status
- active
- Type
- ltd
- Incorporated
- 2008-12-05
- Registered office
- Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL8 5TD, United Kingdom
- SIC
- 82990
Officers · 1 active
- KHAN, Charlesdirector · British · appt 2008-12-05
- BAILEY, Richard Graham(resigned)director · British · appt 2013-03-28
- SHAH, Dimpal(resigned)director · British · appt 2008-12-05
Beneficial owners · PSC · 1 current
- ●Mr Charles Khan75–100% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.