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Nom

Lazy Panda PAN-Asian LTD
Adresse
570 Ashton New Road
Manchester
M11 4RP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
17 avril 2023
Société Numéro de Registre 14637864 Show on Companies House
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Kaya, Emrah Status: Active Notified: 03/02/2023 Date of Birth: 05/1997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sito, Roselyn Ibanez Status: Active Notified: 03/02/2023 Date of Birth: 04/1997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sito, Rjay Ibanez Status: Ceased Notified: 03/02/2023 Ceased: 15/04/2023 Date of Birth: 10/1995 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Kaya, Emrah Manchester, England Status: Active Notified: 03/02/2023 Date of Birth: 05/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sito, Christine Ibanez Manchester, England Status: Active Notified: 03/02/2023 Date of Birth: 06/2003 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sito, Roselyn Ibanez Manchester, England Status: Active Notified: 03/02/2023 Date of Birth: 04/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British