TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Panman LTD
Adresse
47 Plymyard Avenue
Bromborough
Wirral
CH62 6BJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12916305 Show on Companies House
Statut de SociétéDissolved
Fondé30 septembre 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Miltiades, Panayiotis Status: Active Notified: 30/09/2020 Date of Birth: 09/1971 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%
    •
    Toor, Manjinder Status: Active Notified: 30/09/2020 Date of Birth: 05/1976 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 (2)

    Source: Companies House
    Miltiades, Panayiotis Wirral, Merseyside, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 09/1971 Occupation: Property Investor Role: Director Country of Residence: United Kingdom Nationality: Cypriot
    Toor, Manjinder Colwyn Bay, Conwy, United Kingdom Status: Active Notified: 30/09/2020 Date of Birth: 05/1976 Occupation: Property Investor Role: Director Country of Residence: United Kingdom Nationality: British