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Nom

Panda Wallet Group LTD

Adresse
25 Old Broad Street
London
EC2N 1HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15396803 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé8 janvier 2024
Activité (Code NAF)62020 - Conseil informatique
63110 - Traitement de données, hébergement et activités connexes
63990 - Autres services d'information n.c.a.
66120 - Courtage de valeurs mobilières et de marchandises
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Li, Songlin Status: Active Notified: 08/01/2024 Date of Birth: 04/1998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Li, Songlin London, United Kingdom Status: Active Notified: 08/01/2024 Occupation: Director Role: Director Country of Residence: Australia Nationality: Chinese