---
title: "PNN TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91daff4b-0cc5-5502-9732-e4a0494cda1e
json: https://whiteintel.dev/api/public/dossier/91daff4b-0cc5-5502-9732-e4a0494cda1e
identifier: oo:GB-COH-14021071
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PNN TRADING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14021071`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/91daff4b-0cc5-5502-9732-e4a0494cda1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91daff4b-0cc5-5502-9732-e4a0494cda1e  

## Ownership & control

### Owners / controllers

- **Mr Pavel Nikolaev Nanev** (beneficial owner) — 100% — https://whiteintel.dev/entity/5cb648c3-75e5-5b46-b61e-e76d2796d939
- **Mr Pavel Nikolaev Nanev** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2018e60c-b0c3-4fed-8800-14f7d2c127c4

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

1. **Mr Pavel Nikolaev Nanev** — beneficial owner 100% → *PNN TRADING LTD*
1. **Mr Pavel Nikolaev Nanev** — beneficial owner 87.5% → *PNN TRADING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `14021071`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2022-04-03
- **Registered office:** 10 CAROLINE COURT, BRUNSWICK STREET, MAIDSTONE, ME15 6NP
- **SIC:** 46900 - Non-specialised wholesale trade

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14021071
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14021071

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PNN TRADING LTD**. Human view: https://whiteintel.dev/entity/91daff4b-0cc5-5502-9732-e4a0494cda1e · Structured JSON: https://whiteintel.dev/api/public/dossier/91daff4b-0cc5-5502-9732-e4a0494cda1e._

_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"._