# Mr Paolo Panico

## Details

- **Born:** 12/1970
- **Nationality:** Luxembourger
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Heritage Holdings Corp UK Limited](/company/13887932) | ownership-of-shares-75-to-100-percent | 10 Oct 2022 | 15 Aug 2023 |
| [Sandstown Trade Ltd](/company/03983339) | 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](/company/16969238) | significant-influence-or-control | 16 Jan 2026 |  |
| [Credia Investments Ltd](/company/13567403) | significant-influence-or-control-as-trust | 15 Oct 2024 |  |