Mr Paolo Panico
- Born
- 12/1970
- Nationality
- Luxembourger
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heritage Holdings Corp UK Limited | Ownership Of Shares 75 To 100 Percent | 10 Oct 2022 | 15 Aug 2023 |
| 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 |
| LIO Energy UK Limited | Significant Influence Or Control | 16 Jan 2026 | |
| Credia Investments Ltd | Significant Influence Or Control As Trust | 15 Oct 2024 |