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Nom

Panda Management Limited
Adresse
1 Mount Pleasant Cottages
Dormers Wells Lane
Southall
UB1 3JD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12480044 Show on Companies House
Statut de SociétéDissolved
Fondé24 février 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)96090 - Autres services personnels n.c.a.
Noms Précédents
  • Check MOT History Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Patel, Pinku Somabhai Status: Active Notified: 04/03/2021 Date of Birth: 08/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bartakova, Magda Status: Ceased Notified: 24/02/2020 Ceased: 25/02/2020 Date of Birth: 10/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Khan, Rana Irfan Status: Ceased Notified: 25/02/2020 Ceased: 04/03/2021 Date of Birth: 06/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Patel, Pinku Somabhai Southall, England Status: Active Notified: 04/03/2021 Date of Birth: 08/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Indian