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Nom	Pandoza Solutions Limited
Adresse	Docklands Business Centre, Suite 12/3D 10-16 Tiller Road, London E14 8PX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14752345 Show on Companies House
Statut de Société	actif
Fondé	23 mars 2023
Accounts	NO ACCOUNTS FILED next accounts due by 23 décembre 2024
Activité (Code NAF)	62090 - Autres activités informatiques 70210 - Conseil en relations publiques et communication 70229 - Conseil pour les affaires et autres conseils de gestion 73110 - Activités des agences de publicité
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 (1)

Source: Companies House

Patil, Prashant Gundappa Status: Active Notified: 23/03/2023 Date of Birth: 04/1980 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

Marwaha, Prajakta Ashish 10-16 Tiller Road, London, England Status: Active Notified: 07/06/2023 Date of Birth: 07/1980 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian

Patil, Prashant Gundappa London, England Status: Active Notified: 23/03/2023 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Pandoza Solutions Limited

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Persons with Significant Control (1)

Officers (2)