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AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED
Person with Significant Control

AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameAMERICAN PAN INTERNATIONAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10757306
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AMERICAN PAN INTERNATIONAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mario Casarin
    E Water St
    43078 Urbana
    417
    Oh
    United States
    		May 05, 2017
    E Water St
    43078 Urbana
    417
    Oh
    United States
    		Yes
    Nationality: Brazilian Citizen
    Country of Residence: Brazil
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Russell Thomas Bundy, Jr
    E Water St
    43078 Urbana
    417
    Oh
    United States
    		May 05, 2017
    E Water St
    43078 Urbana
    417
    Oh
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Robert Alexander Bundy
    E Water St
    43078 Urbana
    417
    Oh
    United States
    		May 05, 2017
    E Water St
    43078 Urbana
    417
    Oh
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Gilbert Ludwig Bundy
    E Water St
    43078 Urbana
    417
    Oh
    United States
    		May 05, 2017
    E Water St
    43078 Urbana
    417
    Oh
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr William Douglas Bundy
    E Water St
    43078 Urbana
    417
    Oh
    United States
    		May 05, 2017
    E Water St
    43078 Urbana
    417
    Oh
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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