LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 7
- Officers
- 1
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-11-11
- Legal form
- ltd
- Activity
- 64303
- Registered office
- 1 Kings Avenue, London, N21 3NA, United Kingdom
Low
Risk
PANACAP INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2021-11-11 (active).
/03
Ownership & control
Owners / controllers
- PANACAP INVESTMENTS LIMITED
Holdings / subsidiaries
- PANACAP INVESTMENTS LIMITED
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
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 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 13738065
- Status
- active
- Type
- ltd
- Incorporated
- 2021-11-11
- Registered office
- 1 Kings Avenue, London, N21 3NA, United Kingdom
- SIC
- 64303
Officers · 1 active
- PANAYIOTOU, Georgedirector · British · appt 2021-11-11
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-11-30
- Accounts due
- 2026-08-31
- Confirmation stmt due
- 2026-11-24
/07
Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
RG UK HOLDINGS LTD
- Mr Riaz Gulam Husein Ladhabeneficial owner
- UPPER GWYDIR ST LIMITEDbeneficial owner
- ELSOM PORTFOLIO LTDbeneficial owner
- Mr Riaz Gulam Husein Ladhabeneficial owner
- RG UPPER GWYDIR STREET LIMITEDbeneficial owner
- UPPER GWYDIR ST LIMITEDbeneficial owner
- ELSOM PORTFOLIO LTDbeneficial owner
VENELLE LIFE LIMITED
- Mr Riaz Gulam Husein Ladhabeneficial owner
- Mr Thomas Peter Dalesbeneficial owner
- Mr Riaz Gulam Husein Ladhabeneficial owner
ELEVATE CAPITAL PARTNERS LIMITED
- Mr Al-Munir Malikbeneficial owner
- ANURAAG BADOLA LTDbeneficial owner
- Mr Al-Munir Malikbeneficial owner
- ANURAAG BADOLA LTDbeneficial owner
CV HOLD CO LTD
- Mr Waqar-Ul Hassanbeneficial owner
- Mr Christakis Georgioubeneficial owner