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PANDA CAPITAL LIMITED
Person with Significant Control

PANDA CAPITAL LIMITED: Person with Significant Control

    • Overview

    Company NamePANDA CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06760941
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PANDA CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Lars Leber
    01417-020
    Sao Paulo
    Alameda Tiete 288
    Brazil
    		Mar 09, 2018
    01417-020
    Sao Paulo
    Alameda Tiete 288
    Brazil
    		No
    Nationality: German
    Country of Residence: Brazil
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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