Who owns SNAZZY PROMOTIONS LIMITED?

In the current sources, SNAZZY PROMOTIONS LIMITED is connected to Mr Anthony Penn, Mr Anthony Penn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SNAZZY PROMOTIONS LIMITED's risk level?

WhiteIntel flags SNAZZY PROMOTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SNAZZY PROMOTIONS LIMITED appear across sources?

SNAZZY PROMOTIONS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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SNAZZY PROMOTIONS LIMITED

Name: SNAZZY PROMOTIONS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SNAZZY PROMOTIONS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1997-11-04
Legal form: ltd
Activity: 82990
Registered office: C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom

SNAZZY PROMOTIONS LIMITED is a ltd registered in GB, incorporated 1997-11-04 (active).

ALSO APPEARS IN · GLEIF

Snazzy Promotions LimitedGLEIF · lei:549300LFRCSFIMRF2713

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

SNAZZY PROMOTIONS LIMITED
- Mr Anthony Penn· beneficial owner100%· via OpenOwnership
- Mr Anthony Penn· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Anthony Pennbeneficial owner 100%→SNAZZY PROMOTIONS LIMITED
1Mr Anthony Pennbeneficial owner 87.5%→SNAZZY PROMOTIONS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

28 Dec 2025Companies House
Accounts overdue
29 Aug 2025Companies House
Confirmation statement overdue
28 Mar 2024Companies House
Latest accounts made up
04 Nov 1997Companies House
Registered

Company profile· live · Companies House

Company no.: 03460580
Status: active
Type: ltd
Incorporated: 1997-11-04
Registered office: C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, United Kingdom
SIC: 82990

Officers · 2 active

PENN, Anthony
secretary · British · appt 1999-09-07
PENN, Anthony
director · British · appt 1999-09-07
ACCESS REGISTRARS LIMITED(resigned)
corporate nominee secretary · appt 1997-11-04
PENN, Jason(resigned)
director · British · appt 1999-09-07
ACCESS NOMINEES LIMITED(resigned)
corporate nominee director · appt 1997-11-04

Beneficial owners · PSC · 1 current

●
Mr Anthony Penn
individual PSC · England · since 2016-04-06
75–100% shares

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

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2024-03-28
Accounts due: 2025-12-28overdue
Confirmation stmt due: 2025-08-29overdue