Theraene Ltd
Company 12378040 · Active - Proposal to Strike off · incorporated 27/12/2019 · Lichfield WS13 6DP · Private Limited Company
Nature of business: 52103 - Operation of warehousing and storage facilities for land transport activities
Who controls it
- Mr Kenneth Cuaderes (person, born 07/1992, Filipino, resident Philippines)
ownership of shares 75 to 100 percent · from 2020-01-30 - Charlotte Maxey (person, born 04/1992, British, resident United Kingdom)
ownership of shares 75 to 100 percent · from 2019-12-27, ceased 2020-01-30
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
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Check this company on Companies House.
Get the full asset and risk dossier on Theraene Ltd
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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