UK Company [OC416199]
UK Company [OC416199] is a company registered in the United Kingdom, under OC416199, incorporated on 2 March 2017. The company is dissolved. Registered office address: W1W 7BR London, the United Kingdom. Key management includes 2 partners: ANTONIS THEORI and THEORIS THEORI. Shareholders include ANTONIS THEORI and THEORIS THEORI. Associated with 4 related entities, including UK Company [OC416195], HARDINGE SHADWELL LTD, and CASSACO AFFORDABLE HOMES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
TONAKI LLP
Registered Address
C/O Nicholas Peters & Co 2nd Floor
10-12 Bourlet Close
W1W 7BR 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 Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | SHAREHOLDER ADDED | Theoris Theori (shareholder) |
| 2026-04-04 | SHAREHOLDER ADDED | Antonis Theori (shareholder) |
Source Records (1)
| companieshouse | oc-companies-gb-oc416199 | 2026-04-02 | open_in_new |