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Nom	Panoptic Investments LTD
Adresse	Recycle It Global, Unit 2 Faraday Mill Business Park Plymouth PL4 0ST
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12728674 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Ashaa, Yousif Plymouth, United Kingdom Status: Active Notified: 08/07/2020 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nicholls, Paul Andrew Plymouth, United Kingdom Status: Active Notified: 08/07/2020 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Olenczuk, Gregory Plymouth, United Kingdom Status: Active Notified: 08/07/2020 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Panoptic Investments LTD

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Officers (3)