TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Pancheli Investments Limited
Adresse
Global House
303 Ballards Lane
London
N12 8NP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09828755 Show on Companies House
Statut de SociétéDissolved
Fondé16 octobre 2015
AccountsDORMANT
last accounts made up to 31 octobre 2020
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Eliades, Christian Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 12/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Marmor, Eleonora Status: Active Notified: 06/08/2016 Date of Birth: 08/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Marmor, Eleonora Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Eliades, Christian Nicholas London, England Status: Active Notified: 16/10/2015 Date of Birth: 12/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Marmor, Eleonora Mill Hill, London, England Status: Active Notified: 16/10/2015 Date of Birth: 08/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British