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Nom	Panther Partners Limited
Adresse	16 Kirby Street London EC1N 8TS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 septembre 2019
Company Register Address	C/O Interpath Ltd 2nd Floor 45 London B3 2RT
Société Numéro de Registre	08462175 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	insolvency-proceedings
Noms Précédents	D&D London Limited Panther Restaurants Limited D&D Topco Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Gunewardena, Desmond Antony Lalith Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2023 Date of Birth: 08/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Howell, Christopher Timothy London, England Status: Active Notified: 01/08/2020 Date of Birth: 12/1959 Occupation: Board Advisor Role: Director Country of Residence: Portugal Nationality: British

Loewi, David Michael London, United Kingdom Status: Active Notified: 18/04/2013 Date of Birth: 02/1959 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Gunewardena, Desmond Antony Lalith London, United Kingdom Status: Ceased Notified: 26/03/2013 Ceased: 22/09/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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CGL Restaurant Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2023 Companies House Number: 05867334 Nature of Control

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GB D & D Nova Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2023 Companies House Number: 09363161 Nature of Control

Ownership of shares - 75% or more

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GB Madison Restaurant Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2023 Companies House Number: 08981325 Nature of Control

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GB The German Gymnasium Limited Status: Ceased Notified: 31/03/2017 Ceased: 17/10/2023 Companies House Number: 08696124 Nature of Control

Ownership of shares - 75% or more

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Panther Partners Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)