SearchLIVE · CORPUS
/ Dossier
■
PNN TRADING LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Pavel Nikolaev Nanevbeneficial owner 100%→PNN TRADING LTD
Company profile· live · Companies House
- Company no.
- 14021071
- Status
- active
- Type
- ltd
- Incorporated
- 2022-04-03
- Registered office
- 10 Caroline Court Brunswick Street, Maidstone, ME15 6NP, England
- SIC
- 46900
Officers · 1 active
- NANEV, Pavel Nikolaevdirector · Bulgarian · appt 2022-04-03
Beneficial owners · PSC · 1 current
- ●Mr Pavel Nikolaev Nanev75–100% sharesindividual PSC · England · since 2022-04-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.