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PANAMA PROPERTY LIMITED
Person with Significant Control

PANAMA PROPERTY LIMITED: Person with Significant Control

    • Overview

    Company NamePANAMA PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04498643
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PANAMA PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Johannes Booij
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Jul 30, 2016
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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