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PANISERA (UK) LIMITED
Person with Significant Control

PANISERA (UK) LIMITED: Person with Significant Control

    • Overview

    Company NamePANISERA (UK) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC364097
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of PANISERA (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Druzhinin
    Bath Street
    G2 4JR Glasgow
    272
    United Kingdom
    		Jul 01, 2020
    Bath Street
    G2 4JR Glasgow
    272
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Panisera Holdings Limited
    Leontiou Street
    Clerimos Building
    CY 3022 Limassol
    163
    Cyprus
    		Apr 27, 2017
    Leontiou Street
    Clerimos Building
    CY 3022 Limassol
    163
    Cyprus
    		Yes
    Legal FormLimited Company
    Country RegisteredCyprus
    Legal AuthorityThe Companies Law, Cap 113
    Place RegisteredDepartment Of Registrar Of Cyprus
    Registration NumberHe 281582
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Gt Telford (Holdings) Limited
    Lochside View
    17452
    EH12 1LB Edinburgh
    2
    Scotland
    		Apr 06, 2016
    Lochside View
    17452
    EH12 1LB Edinburgh
    2
    Scotland
    		Yes
    Legal FormListed By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc364096
    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