THANIPS LTD
Company number 11123895 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Herminio Fallorina
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-03-09
- Date of birth
- July 1972
- Nationality
- Filipino
- Country of residence
- Philippines
- Correspondence address
- 33a, St Woolos Road, Newport, South Wales, NP20 4GN
Alex Presnail
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-12-22
- Ceased on
- 2018-03-09
- Date of birth
- October 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 33a, St Woolos Road, Newport, South Wales, NP20 4GN