Who owns AL PANINIO’S LTD?

In the current sources, AL PANINIO’S LTD is connected to Lauren Lydia Wadmore Rees, Lauren Lydia Wadmore Rees. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AL PANINIO’S LTD's risk level?

WhiteIntel flags AL PANINIO’S LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AL PANINIO’S LTD appear across sources?

AL PANINIO’S LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

AL PANINIO’S LTD

Name: AL PANINIO’S LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AL PANINIO’S LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: dissolved
Incorporated: 2024-06-14
Legal form: ltd
Activity: 56103
Registered office: Flat 29, 41 Wyndham Street East, Plymouth, Devon, PL1 5FA, United Kingdom

Low

Risk

AL PANINIO’S LTD is a ltd registered in GB, incorporated 2024-06-14 (dissolved).

/04Ownership & control

Owners / controllers

AL PANINIO’S LTD
- Lauren Lydia Wadmore Rees· beneficial owner100%· via OpenOwnership
- Lauren Lydia Wadmore Rees· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: 15778534
Status: dissolved
Type: ltd
Incorporated: 2024-06-14
Registered office: Flat 29, 41 Wyndham Street East, Plymouth, Devon, PL1 5FA, United Kingdom
SIC: 56103

Officers · 1 active

REES, Lauren Lydia Wadmore
director · British · appt 2024-06-14

Beneficial owners · PSC · 1 current

●
Lauren Lydia Wadmore Rees
individual PSC · United Kingdom · since 2024-06-14
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AL PANINIO’S LTD. Notes are community-contributed leads, not verified facts.

Loading notes…