PHINICS HOLDINGS LTD
PHINICS HOLDINGS LTD is a private limited company registered in the United Kingdom, under 13175529, incorporated on 3 February 2021. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 5 years. Registered office address: N21 3NA London, the United Kingdom. Formerly known as CERETTI TAFANI LTD. Directors include MS DAFNI OLGA EFFIMIA KASIMATI. Sole shareholder is MS DAFNI OLGA EFFIMIA KASIMATI. Associated with 5 related entities, including MAX GLOBAL ADVISERS LTD, KYRON FOODS UK LTD, and 3PI FINANCIAL SERVICES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
CERETTI TAFANI LTD
TURQUOISE HORSE LTD
Registered Address
1 KINGS AVENUE
N21 3NA LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 13175529 | 2026-06-01 | open_in_new |