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All Information about:

                        
Name

Pagnanelli Risk Solutions LTD

Address
Philip Lewis Armstrong
Frp Advisory Llp
110 Cannon Street
London
EC4N 6EU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 March 2019
End of VAT Registration
7 November 2019
Company Register Name Pagnanelli Risk Solutions Limited
Company No. 04197940 Show on Companies House
Company Register StatusDissolved
Incorporation Date10 April 2001
AccountsTOTAL EXEMPTION SMALL
last accounts made up to 30 November 2016
Sector (SIC)82990 - Other business support service activities n.e.c.
Previous Names
  • Repairhire Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Pagnanelli, The Executor To The Estate Of Benito Status: Active Notified: 20/10/2017 Date of Birth: 10/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Pagnanelli, Doctor Benito Maria Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2017 Date of Birth: 11/1936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Hill Street Registrars Limited, 7-10 Chandos Street, Cavendish Square, London, United Kingdom Status: Active Notified: 22/02/2002 Role: Secretary Nationality: British
    Rossi, Maria Chiara Cavendish Square, London, United Kingdom Status: Active Notified: 09/10/2017 Date of Birth: 04/1966 Occupation: Office Manager Role: Director Country of Residence: Italy Nationality: Italian