---
title: "SNAZZY PROMOTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80e40f7a-d2e5-584b-bc04-2bf4bd9167bc
json: https://whiteintel.dev/api/public/dossier/80e40f7a-d2e5-584b-bc04-2bf4bd9167bc
identifier: oo:GB-COH-03460580
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SNAZZY PROMOTIONS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03460580`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/80e40f7a-d2e5-584b-bc04-2bf4bd9167bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80e40f7a-d2e5-584b-bc04-2bf4bd9167bc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Snazzy Promotions Limited** — GLEIF · `lei:549300LFRCSFIMRF2713` — https://whiteintel.dev/entity/d52ada00-d972-5233-8e26-47f4e034148c

## Ownership & control

### Owners / controllers

- **Mr Anthony Penn** (beneficial owner) — 100% — https://whiteintel.dev/entity/d083c238-0f8a-51ef-9d25-06abb20da8ad
- **Mr Anthony Penn** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/34e334c8-3ab4-49ea-a63e-b1f7865aa7d1

### 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:** `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

- PENN, Anthony — secretary · British · appointed 1999-09-07
- PENN, Anthony — director · British · appointed 1999-09-07
- ACCESS REGISTRARS LIMITED — corporate nominee secretary · appointed 1997-11-04 · resigned 1999-09-07
- PENN, Jason — director · British · appointed 1999-09-07 · resigned 2006-08-14
- ACCESS NOMINEES LIMITED — corporate nominee director · appointed 1997-11-04 · resigned 1999-09-07

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03460580
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03460580

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SNAZZY PROMOTIONS LIMITED**. Human view: https://whiteintel.dev/entity/80e40f7a-d2e5-584b-bc04-2bf4bd9167bc · Structured JSON: https://whiteintel.dev/api/public/dossier/80e40f7a-d2e5-584b-bc04-2bf4bd9167bc._

_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"._