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Nom

Panda Estates LTD
Adresse
Whitminster Hotel
Whitminster
Gloucester
GL2 7NY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Panda Estates Limited
Company Register Address 1 Parsons Croft
Ross-On-Wye
HR9 5BN
Société Numéro de Registre 04502462 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
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 (2)

Source: Companies House
Chiu, Kwok Status: Active Notified: 01/09/2023 Date of Birth: 10/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mcgoldrick, John Status: Active Notified: 01/08/2016 Date of Birth: 09/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Chiu, Kwok Wai Quedgeley, Gloucestershire Status: Active Notified: 02/08/2002 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgoldrick, Claire Longney, Gloucestershire Status: Active Notified: 02/08/2002 Date of Birth: 03/1968 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Mcgoldrick, John Gloucestershire Status: Active Notified: 02/08/2002 Date of Birth: 09/1955 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British