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Coverage — measured
Sources fused
2

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

Legal entityLowActive

PANCLEAN SERVICES LIMITED

PANCLEAN SERVICES LIMITED — active UK company, incorporated 1946 (oo:GB-COH-00403676). 17 officers. Cited to 2 registries.

OO GB-COH-00403676Inc. 25 Jan 1946ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
1946-01-25
Legal form
ltd
Activity
7499
Registered office
C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX
/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on PANCLEAN SERVICES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
00403676
Status
active
Type
ltd
Incorporated
1946-01-25
Registered office
C/O United Cast Bar (Uk) Limited, Spital Lane, Chesterfield, Derbyshire, S41 0EX
SIC
7499
/04

People & control

13 parties · 1 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.

  • CARDOZO, Eloy Johnson
    • director · Indian · appointed 2019-03-15 · Companies House
  • BI NOMINEES LIMITED
    • corporate secretary · appointed 2005-02-24 · resigned · Companies House
    • corporate director · appointed 2005-02-22 · resigned · Companies House
  • BI SECRETARIAT LIMITED
    • corporate director · appointed 2005-03-02 · resigned · Companies House
  • HAYES, Stephen Hedley
    • secretary · British · resigned · Companies House
    • director · British · appointed 1994-03-28 · resigned · Companies House
  • JONES, Robert Norman
    • director · British · resigned · Companies House
  • MCDOUGALL, Duncan Dargie
    • director · British · appointed 2011-06-30 · resigned · Companies House
  • MILES, Tracy
    • secretary · British · appointed 1999-11-12 · resigned · Companies House
    • director · British · appointed 2004-03-10 · resigned · Companies House
  • MILLS, Steven Geoffrey
    • director · British · resigned · Companies House
  • PENMAN, Mark Anderson
    • director · British · appointed 2017-05-17 · resigned · Companies House
  • POWELL, Anthony Thomas
    • director · British · resigned · Companies House
  • RODGER, Alan Mcintosh
    • director · British · appointed 2010-09-29 · resigned · Companies House
  • TAYLOR, Merrick Wentworth
    • director · British · appointed 2010-09-29 · resigned · Companies House
  • WAIN, Stephen Gerrard
    • secretary · British · appointed 1994-02-28 · resigned · Companies House
    • director · British · appointed 1994-09-08 · resigned · Companies House

13 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PANCLEAN SERVICES LIMITED?
No ownership or control links for PANCLEAN SERVICES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PANCLEAN SERVICES LIMITED's risk level?
WhiteIntel flags PANCLEAN SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PANCLEAN SERVICES LIMITED appear across sources?
PANCLEAN SERVICES 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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