PANTISTEIN LTD — 13972356, Peterborough , Great Britain. Free business summary

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

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

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