PANTHER SECURITIES P L C: Person with Significant Control

  • Overview

    Company NamePANTHER SECURITIES P L C
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00293147
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PANTHER SECURITIES P L C?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Stewart Perloff
    Station Close
    EN6 1TL Potters Bar
    Unicorn House
    England
    Nov 30, 2016
    Station Close
    EN6 1TL Potters Bar
    Unicorn House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Portnard Ltd
    New Helier
    75
    Channel Islands
    26
    Jersey
    Nov 11, 2016
    New Helier
    75
    Channel Islands
    26
    Jersey
    No
    Legal FormCorporation
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey Financial Services Commission Companies Registry
    Registration Number12672
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0