- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
PANACHE INNOVATIONS ENTERPRISE LIMITED
PANACHE INNOVATIONS ENTERPRISE LIMITED — active UK company, incorporated 2023 (oo:GB-COH-15118017). UBO chain traced 2 hops, 2 owners. Cited to 2 registries.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Active
- Incorporated
- 2023-09-06
- Legal form
- Private Limited Company
- Activity
- 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery, 46190 - Agents involved in the sale of a variety of goods, 46610 - Wholesale of agricultural machinery, equipment and supplies, 46750 - Wholesale of chemical products
- Registered office
- 19 KING STREET, GILLINGHAM, ME7 1EP
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PANACHE INNOVATIONS ENTERPRISE LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PANACHE INNOVATIONS ENTERPRISE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
Companies House register- Company no.
- 15118017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2023-09-06
- Registered office
- 19 KING STREET, GILLINGHAM, ME7 1EP
- SIC
- 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery, 46190 - Agents involved in the sale of a variety of goods, 46610 - Wholesale of agricultural machinery, equipment and supplies, 46750 - Wholesale of chemical products
- Accounts type
- dormant
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2026-09-19
Common questions
- Who owns PANACHE INNOVATIONS ENTERPRISE LIMITED?
- What is PANACHE INNOVATIONS ENTERPRISE LIMITED's risk level?
- Where does PANACHE INNOVATIONS ENTERPRISE LIMITED appear across sources?