Mr Paolo Panico
- Born
- 12/1970
- Nationality
- Luxembourger
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| LIO Energy UK Limited | Significant Influence Or Control | 16 Jan 2026 | |
| Credia Investments Ltd | Significant Influence Or Control As Trust | 15 Oct 2024 | |
| Sandstown Trade Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2024 | 7 Jul 2026 |
| Heritage Holdings Corp UK Limited | Ownership Of Shares 75 To 100 Percent | 10 Oct 2022 | 15 Aug 2023 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- PANICO, Paolo (1 appointment, 0 holdings)