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Nom	NP Panthers Limited
Adresse	Begbies Traynor Suite Wg3 The Officers Mess Business Centre Royston Road CB22 4QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11505806 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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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Persons with Significant Control (4)

Source: Companies House

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GB Fox Cavendish Ltd Status: Ceased Notified: 08/08/2018 Ceased: 09/05/2019 Company Registration: 06989868 (England & Wales) Nature of Control

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

Officers (4)

Source: Companies House

Berger, Nigel Jeremy London, England Status: Active Notified: 09/05/2019 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Clements, Peter London, England Status: Active Notified: 09/05/2019 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fox, Nicholas Oliver Ilford, United Kingdom Status: Active Notified: 08/08/2018 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, James Paul Ilford, United Kingdom Status: Active Notified: 08/08/2018 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

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NP Panthers Limited

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Persons with Significant Control (4)

Officers (4)