# Taranis Industries Ltd

## Details

- **Company number:** [16859590](https://find-and-update.company-information.service.gov.uk/company/16859590)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Nov 2025
- **Registered office:** ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EXTENSA LIMITED | corporate-director | 16 Aug 2026 |  |
| CARLIN, Paolo | director | 16 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Franco Moro | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Nov 2025 |  |






## Directors' other companies

- [CARLIN, Paolo](/person/7225713) - director at [Extensa Limited](/company/16392034)



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- [BCT Consulting Ltd](/company/14907861) (14907861)
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- [Lindores & Griffin Ltd](/company/10988004) (10988004)
- [Tramontana Asset Management Limited](/company/09317056) (09317056)
- [Vesper Transnational Limited](/company/12608461) (12608461)



