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Nom

Pavonine Limited
Adresse
Belmont House Third Floor, Suite Asco-303
Belmont Road
Uxbridge
UB8 1HE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05281031 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Dayer, Christian Jan Status: Active Notified: 20/07/2017 Date of Birth: 12/1980 Nature of Control
  • Right to appoint and remove directors as trust
    •
    Nydegger- Mcfadyen, Anna Kathleen Status: Active Notified: 20/07/2017 Date of Birth: 06/1979 Nature of Control
  • Right to appoint and remove directors as trust
    •
    Walker, Colin Richard Status: Active Notified: 20/07/2017 Date of Birth: 08/1951 Nature of Control
  • Right to appoint and remove directors as trust
    •
    Jouan, Nicolas Status: Ceased Notified: 01/02/2017 Ceased: 20/07/2017 Date of Birth: 07/1980 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Atlas Directors Limited, Tortola, Virgin Islands, British Status: Active Notified: 14/07/2015 Role: Director
    Dayer, Christian Jan 1207 Geneva, Switzerland Status: Active Notified: 20/07/2017 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss