By when must PANINI UK LIMITED's directors verify their identity with Companies House?

Directors of PANINI UK LIMITED must verify their identity with Companies House by 2026-09-17, under the Economic Crime and Corporate Transparency Act 2023.

How many of PANINI UK LIMITED's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

PANINI UK LIMITED

01275893 · Ltd · 49 years old

Brockbourne House, Tunbridge Wells, TN4 8BS

SIC 58190

Companies House data checked 25 August 2026

Type

Ltd

Incorporated

1976

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PANINI UK LIMITED (ECCTA)

Directors of PANINI UK LIMITED must verify their identity by 2026-09-17.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ARAVECCHIA, Giorgio Albertodirectorsince 2022-12-01

CLOVER, Christopher Pauldirectorsince 2025-01-01

FARIA, Ivam Ataidedirectorsince 2025-05-06

RIDDELL, Michael Thomasdirectorsince 2001-01-01· also at ADESPAN UK LIMITED

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ALCHEMY PARTNERS LLPactivevia BARNES, Robert Bruce

AVINGMEN LIMITEDactivevia BARNES, Robert Bruce

BIBER PAPER CONVERTING LIMITEDactivevia BARNES, Robert Bruce

COMPAIR ACQUISITION (NO. 2) LIMITEDactivevia BARNES, Robert Bruce

COMPAIR FINANCE LIMITEDactivevia BARNES, Robert Bruce

and 12 more active

In liquidation

INNSPIRED COMPANY LIMITEDliquidationvia BARNES, Robert Bruce

Dissolved

ADESPAN UK LIMITEDdissolvedvia RIDDELL, Michael Thomas, BARNES, Robert Bruce, HARRIS, John Peter, IPPOLITO, Francesco, MARTINS, Jose Eduardo Severo, SALLUSTRO, Aldo Hugo, ZIRPOLI, Luigi

ALCHEMY VENTURE PARTNERS LIMITEDdissolvedvia BARNES, Robert Bruce

AVONSIDE GROUP LIMITEDdissolvedvia BARNES, Robert Bruce

COLUMBINE FINANCE CO. LIMITEDdissolvedvia BARNES, Robert Bruce

COMPAIR INVESTMENTS LIMITEDdissolvedvia BARNES, Robert Bruce

and 28 more dissolved

See them all in the full report →