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Nom

Panoptic Legal LTD

Adresse
C3 Apollo Court
Neptune Park
Plymouth
PL4 0SJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12643935 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2023
Activité (Code NAF)69109 - Activités juridiques
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Panoptic Consultancy Group Ltd Status: Active Notified: 03/06/2020 Companies House Number: 12640445 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Jamieson, Barbara Jane Status: Ceased Notified: 03/06/2020 Ceased: 02/10/2020 Date of Birth: 04/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Ashaa, Yousif Cattewater Road, Plymouth, England Status: Active Notified: 03/06/2020 Date of Birth: 01/1982 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Milverton Gatta, Oscar James Cattewater Road, Plymouth, England Status: Active Notified: 30/03/2022 Date of Birth: 06/1994 Occupation: Engineering Consultant Role: Director Country of Residence: England Nationality: British
    Olenczuk, Greg Cattewater Road, Plymouth, England Status: Active Notified: 03/06/2020 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nicholls, Paul Cattewater Road, Plymouth, England Status: Ceased Notified: 03/06/2020 Ceased: 13/10/2023 Date of Birth: 05/1983 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British