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Nom

Panda CUP Coffee LTD
Adresse
Flat 1 Redrup House
John Williams Close
London
SE14 5XE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13343521 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)47190 - Autre commerce de détail en magasin non spécialisé
Statut de Sociétéactive
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 (3)

Source: Companies House
Almeida, Joao Nelson Marques De Status: Active Notified: 19/04/2021 Date of Birth: 06/1984 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
    •
    Isabelle, Denis Laval Gerald Status: Active Notified: 19/04/2021 Date of Birth: 01/1981 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
    •
    Seng, Kunthea Status: Active Notified: 19/04/2021 Date of Birth: 06/1986 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 (3)

    Source: Companies House
    Almeida, Joao Nelson Marques De London, England Status: Active Notified: 19/04/2021 Date of Birth: 06/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese
    Isabelle, Denis Laval Gerald London, England Status: Active Notified: 19/04/2021 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: Mauritian
    Seng, Kunthea London, England Status: Active Notified: 19/04/2021 Date of Birth: 06/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British