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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PERFECT PANELLING LIMITED

PERFECT PANELLING LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07189811). UBO chain traced 8 hops, 8 owners, 5 officers. Cited to 2 registries.

OO GB-COH-07189811Inc. 15 Mar 2010ltdGB
Ownership graph Export .md
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2010-03-15
Legal form
ltd
Activity
96090
Registered office
2 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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8 hops lockedDOSSIER

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
07189811
Status
active
Type
ltd
Incorporated
2010-03-15
Registered office
2 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX, England
SIC
96090
/04

People & control

7 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Mr Charles Symcox
    • individual PSC · 50–75% shares · England · since 2024-03-19 · CH · PSC register
  • SYMCOX, Charles Michael
    • director · British · appointed 2021-07-05 · Companies House
  • SYMCOX, Simon Michael
    • director · British · appointed 2010-03-17 · Companies House
    • individual PSC · 25–50% shares · England · since 2024-03-19 · CH · PSC register
    • individual PSC · significant influence or control · ceased 2024-03-19 · CH · PSC register
  • JACOBS, Yomtov Eliezer
    • director · British · appointed 2010-03-15 · resigned · Companies House
  • Mrs Julie Symcox
    • individual PSC · 25–50% shares · ceased 2025-04-06 · CH · PSC register
  • NIGHTINGALE, Mark Gresham
    • director · British · appointed 2010-04-13 · resigned · Companies House
  • SYMCOX, Julie Ann
    • secretary · appointed 2010-03-17 · resigned · Companies House

7 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PERFECT PANELLING LIMITED?
In the current sources, PERFECT PANELLING LIMITED is connected to Mr Simon Michael Symcox, Mr Simon Michael Symcox, Mrs Julie Symcox, Mr Charles Symcox, Mrs Julie Symcox and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PERFECT PANELLING LIMITED's risk level?
WhiteIntel flags PERFECT PANELLING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PERFECT PANELLING LIMITED appear across sources?
PERFECT PANELLING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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