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LIVE · CORPUS
Dossier
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PNP EUROPE LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
6
Officers
6
Beneficial owners
3
Same address
8
Standard €39
UBO hops
6
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2011-11-28
Legal form
ltd
Activity
46140
Registered office
277-279 Chiswick High Road, London, W4 4PU

PNP EUROPE LTD is a ltd registered in GB, incorporated 2011-11-28 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
07862486
Status
active
Type
ltd
Incorporated
2011-11-28
Registered office
277-279 Chiswick High Road, London, W4 4PU
SIC
46140
Officers · 1 active
  • AFSHARNEJAD, Elmira
    director · British · appt 2019-05-28
  • AFSHARNEJAD, Ali(resigned)
    director · British · appt 2012-02-06
  • NIKO, Maryam(resigned)
    director · British · appt 2018-01-04
  • SAROONZADEH, Ararat(resigned)
    director · British · appt 2018-01-08
  • SAROONZADEH, Ararat(resigned)
    director · British · appt 2011-11-28
  • TOOTOONIAN MASHAD, Mehdi(resigned)
    director · British · appt 2018-01-17
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-11-30
Accounts due
2026-08-31
Confirmation stmt due
2026-06-13overdue
FORMERLY KNOWN AS
  • PNP TRADING LIMITED
/ Community notesFREE

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

Loading notes…