---
title: "PANEV VALETING SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53ea7282-cbea-5bbc-b13c-a1eeca2553fc
json: https://whiteintel.dev/api/public/dossier/53ea7282-cbea-5bbc-b13c-a1eeca2553fc
identifier: oo:GB-COH-SC681403
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PANEV VALETING SERVICES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC681403`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/53ea7282-cbea-5bbc-b13c-a1eeca2553fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53ea7282-cbea-5bbc-b13c-a1eeca2553fc  

## Ownership & control

### Owners / controllers

- **Mr Todor Andreev Panev** (beneficial owner) — 100% — https://whiteintel.dev/entity/6aaa6e24-35c8-5357-af9f-a4bcf99946ca
- **Mr Todor Andreev Panev** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a233c6c-b6d8-4869-8aba-26059726b006

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC681403`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-11-19
- **Registered office:** 9f Girdlestone Place, Aberdeen, AB11 9LD, Scotland
- **SIC:** 81222

### Officers

- PANEV, Todor Andreev — director · Bulgarian · appointed 2020-11-19
- ATANASOV, Nikolay Diyanov — director · Bulgarian · appointed 2021-05-10 · resigned 2022-01-31

### Beneficial owners (Persons with Significant Control)

- Mr Todor Andreev Panev — 75–100% shares · individual PSC · Scotland — since 2020-11-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC681403
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC681403

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANEV VALETING SERVICES LTD**. Human view: https://whiteintel.dev/entity/53ea7282-cbea-5bbc-b13c-a1eeca2553fc · Structured JSON: https://whiteintel.dev/api/public/dossier/53ea7282-cbea-5bbc-b13c-a1eeca2553fc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._