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Nom	Panagora Consulting LTD
Adresse	Mark Garrett Chartered Account 11 Laura Place Bath BA2 4BL
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.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	27 juin 2016
Company Register Address	Unit 23 Leafield Industrial Estate Corsham SN13 9RS
Société Numéro de Registre	06357221 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Panagora Holdings Limited Status: Active Notified: 20/11/2023 Companies House Number: 07877652 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Courtney, David Charles Status: Ceased Notified: 31/08/2016 Ceased: 20/11/2023 Date of Birth: 02/1960 Nature of Control

Significant influence or control

Courtney, Helen Frances Status: Ceased Notified: 31/08/2016 Ceased: 31/08/2017 Date of Birth: 07/1958 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Courtney, David Charles Neston, Corsham, Wiltshire, England Status: Active Notified: 31/08/2007 Date of Birth: 02/1960 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Courtney, Helen Frances Neston, Corsham, Wiltshire, England Status: Active Notified: 10/03/2014 Date of Birth: 07/1958 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: British

Garrett, Mark Neston, Corsham, Wiltshire, England Status: Active Notified: 16/10/2007 Date of Birth: 05/1953 Role: Secretary Country of Residence: England Nationality: British

Hutchison, Helen Frances Neston, Corsham, England Status: Active Notified: 10/03/2014 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: British

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Panagora Consulting LTD

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Persons with Significant Control (3)

Officers (4)