PANTISTEIN LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile PANTISTEIN LTD

Actual on 01.08.2023
Company name
PANTISTEIN LTD
copy
copied
Company number
13972356
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 11 March 2022
copy
copied
Accounts

Actual

First accounts made up to 31.03.2023 due by 11.12.2023

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
47990 - Other retail sale not in stores, stalls or markets
copy
copied
Registered office address
9 GAYTON COURT, ENGLAND, PETERBOROUGH, PE3 7DD
copy
copied

PSC and Officers PANTISTEIN LTD

Officers

(as of 24.08.2022)

PANTURESCU, Mihai
Status: Active
Appointed on: Friday, 11 March 2022
Correspondence address: 9 Gayton Court, Peterborough, England, PE3 7DD
Nationality: Romanian
Date of birth: November 1995
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 19.06.2024)

Mr Mihai Panturescu
Status: Active
Notified on: Friday, 11 March 2022
Correspondence address: 9 Gayton Court, Peterborough, England, PE3 7DD
Nationality: Romanian
Date of birth: November 1995
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free