SearchLIVE · CORPUS
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C.PANCHICI LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Constantin-Stelian Panchicibeneficial owner 100%→C.PANCHICI LTD
- 1Mr Constantin-Stelian Panchicibeneficial owner 87.5%→C.PANCHICI LTD
Company profile· live · Companies House
- Company no.
- 12835719
- Status
- active
- Type
- ltd
- Incorporated
- 2020-08-25
- Registered office
- 153a High Street, Barkingside, Ilford, IG6 2AR, England
- SIC
- 41201
Officers · 1 active
- PANCHICI, Constantin-Steliandirector · Romanian · appt 2020-08-25
Beneficial owners · PSC · 1 current
- ●Mr Constantin-Stelian Panchici75–100% sharesindividual PSC · England · since 2020-08-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.