Toutes les informations sur:

Nom	Pandim Midco Limited
Adresse	6th Floor Charlotte Building, 17 Gresse Street London W1T 1QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15229798 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	23 octobre 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Eikum Gronntun, Lars Status: Active Notified: 23/10/2023 Date of Birth: 09/1970 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Faegri, Jonatan Devonshires Solicitors Llp, London, England Status: Active Notified: 23/10/2023 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: Norwegian

Wilhelmsen, Rune Devonshires Solicitors Llp, London, England Status: Active Notified: 23/10/2023 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: Norwegian

Companies Controlled by This Company (1)

GB Pandim Bidco Limited Status: Active Notified: 25/10/2023 Companies House Number: 15235311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Pandim Midco Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)