Tenebris Global Defense & Logistics Limited
- Company number
- 15080452
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2023
- Nature of business
- Other transportation support activities
Management consultancy activities other than financial management
Registered office
Previous names
- Ganex Corporation Ltd (until 15 Dec 2023)
- Ganex Limited (until 20 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROCTOR, Shay, Mr. | Director | 4 Sep 2024 | 22 Feb 2025 |
| MILJUS, Sasa | Director | 4 Apr 2025 | 21 Jun 2025 |
| RAFN, Jack | Director | 4 Apr 2025 | 1 Sep 2025 |
| PARKER, Lee | Director | 4 Apr 2025 | 11 Mar 2026 |
| STANIMIROVIĆ, Aleksa | Director | 7 Oct 2025 | |
| RÜDE, Christian | Director | 4 Apr 2025 | |
| STEPANČIČ, Maša | Secretary | 4 Apr 2025 | |
| SHAO, Zhifei | Director | 4 Apr 2025 | |
| OZEGOVIC, Aleksandar | Director | 18 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Aleksandar Ozegovic | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
18 Aug 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 7 Sep 2024 | £1,402 | 2 |