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Nom	Pandoro Limited
Adresse	Wherstead Park Wherstead Ipswich IP9 2WG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00444786 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	49410 - Transports routiers de fret 50200 - Transports maritimes et côtiers de fret
Statut de Société	active
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 (4)

Source: Companies House

Cassidy, Christopher Neil Ipswich, Suffolk, United Kingdom Status: Active Notified: 31/08/2011 Date of Birth: 05/1970 Occupation: Finance Director Role: Director Country of Residence: Netherlands Nationality: British

Mitchell, Amelia Dover, Kent, England Status: Active Notified: 01/04/2022 Role: Secretary

Niebergall, Timm Ulrich Ipswich, Suffolk Status: Active Notified: 01/04/2022 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Uldbjerg, Jesper Boegh Ipswich Status: Active Notified: 09/08/2023 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

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Pandoro Limited

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Officers (4)