THEVA LIMITED
THEVA LIMITED is a private limited company registered in the United Kingdom, under 06486041, incorporated on 28 January 2008. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 18 years. Registered office address: BA2 7FA Bath, the United Kingdom. Formerly known as SPANISH HORSE FINDERS LTD. Directors include MRS THANUSIYA THEVARAJAH and MR MAHIBAN THEVARAJAH. Sole shareholder is MR MAHIBAN THEVARAJAH. Associated with 10 related entities, including THEMA FINANCIAL SERVICES LIMITED, 04810822, and BIRCHEND MANAGEMENT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
SPANISH HORSE FINDERS LTD
Registered Address
87 WINSLEY HILL
LIMPLEY STOKE
BA2 7FA BATH
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 06486041 | 2026-06-01 | open_in_new |