Who owns THOMAS PANTIN LIMITED?

In the current sources, THOMAS PANTIN LIMITED is connected to Mr Matthew Charles Wallis, Mrs Cindy Wallis, Mr Matthew Charles Wallis, Mrs Cindy Wallis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THOMAS PANTIN LIMITED's risk level?

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

Where does THOMAS PANTIN LIMITED appear across sources?

THOMAS PANTIN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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THOMAS PANTIN LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2012-08-10
Legal form: ltd
Activity: 47990
Registered office: Tower House, Lucy Tower Street, Lincoln, LN1 1XW

THOMAS PANTIN LIMITED is a ltd registered in GB, incorporated 2012-08-10 (dissolved).

Ownership & control

Owners / controllers

THOMAS PANTIN LIMITED
- Mr Matthew Charles Wallis· beneficial owner50%· via OpenOwnership
- Mrs Cindy Wallis· beneficial owner50%· via OpenOwnership
- Mr Matthew Charles Wallis· beneficial owner37.5%· via ch_psc
- Mrs Cindy Wallis· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Matthew Charles Wallisbeneficial owner 50%→THOMAS PANTIN LIMITED
1Mrs Cindy Wallisbeneficial owner 50%→THOMAS PANTIN LIMITED
1Mr Matthew Charles Wallisbeneficial owner 37.5%→THOMAS PANTIN LIMITED
1Mrs Cindy Wallisbeneficial owner 37.5%→THOMAS PANTIN LIMITED

Company profile· live · Companies House

Company no.: 08175335
Status: dissolved
Type: ltd
Incorporated: 2012-08-10
Registered office: Tower House, Lucy Tower Street, Lincoln, LN1 1XW
SIC: 47990

Officers · 1 active

WALLIS, Matthew Charles
director · British · appt 2012-08-10
MURRAY, David John(resigned)
director · British · appt 2012-08-10

Beneficial owners · PSC · 2 current

●
Mr Matthew Charles Wallis
individual PSC · England · since 2016-08-10
25–50% shares
●
Mrs Cindy Wallis
individual PSC · England · since 2016-08-10
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on THOMAS PANTIN LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

THOMAS PANTIN LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House