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TNP HOLDINGS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Director Marianna Karamallibeneficial owner→TNP HOLDINGS LTD
- 1Angelica Mihaela Ucrainiciucbeneficial owner→TNP HOLDINGS LTD
- 1Director Marianna Karamallibeneficial owner→TNP HOLDINGS LTD
- 1Angelica Mihaela Ucrainiciucbeneficial owner→TNP HOLDINGS LTD
Company profile· live · Companies House
- Company no.
- 08034622
- Status
- active
- Type
- ltd
- Incorporated
- 2012-04-17
- Registered office
- 240 Merton Road, London, SW19 1EQ, England
- SIC
- 64209, 70100
Officers · 2 active
- corporate secretary · appt 2015-02-12
- UCRAINICIUC, Angelica Mihaeladirector · Cypriot · appt 2019-12-18
- ICG COMMONWEALTH LAW FIRM LTD(resigned)corporate secretary · appt 2012-04-17
- CHRISTODOULOU, Christiana, Director(resigned)director · Cypriot · appt 2017-03-01
- KARAMALLI, Marianna, Mrs.(resigned)director · Cypriot · appt 2015-02-12
- RENE, Jennifer Catherine(resigned)director · Seychelloise · appt 2012-04-17
- ALPHA CAPITAL MANAGEMENT LTD(resigned)corporate director · appt 2012-04-17
Beneficial owners · PSC · 1 current
- ●Angelica Mihaela Ucrainiciucright to appoint and remove directorsindividual PSC · England · since 2022-05-16
- ●Director Marianna Karamalliright to appoint and remove directorsindividual PSC · England · ceased 2022-05-16
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.