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Nom	UK Pandi Limited
Adresse	10450302: Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10450302 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2020
Activité (Code NAF)	50200 - Transports maritimes et côtiers de fret 66210 - Évaluation des risques et dommages
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

Krishnan, Padmanabha Status: Active Notified: 28/10/2016 Date of Birth: 05/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Krishnan, Padmanabha Kharghar, Navi Mumbai, Maharashtra, India Status: Active Notified: 28/10/2016 Date of Birth: 05/1952 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Krishnan, Padmanabha Kharghar, Navi Mumbai, Maharashtra, India Status: Active Notified: 28/10/2016 Role: Secretary

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UK Pandi Limited

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Persons with Significant Control (1)

Officers (2)