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Nom

Panoptic Consultancy Group LTD
Adresse
C3 Apollo Court
Neptune Park
Plymouth
PL4 0SJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12640445 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2023
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Ashaa, Yousif Status: Active Notified: 02/06/2020 Date of Birth: 01/1982 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
    •
    Olenczuk, Greg Status: Active Notified: 02/06/2020 Date of Birth: 09/1986 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
    •
    Nicholls, Paul Andrew Status: Ceased Notified: 02/06/2020 Ceased: 13/10/2023 Date of Birth: 05/1983 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
    Ashaa, Yousif Cattewater Road, Plymouth, England Status: Active Notified: 02/06/2020 Date of Birth: 01/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Nicholls, Paul Andrew Plymouth, United Kingdom Status: Active Notified: 02/06/2020 Date of Birth: 05/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Olenczuk, Greg Cattewater Road, Plymouth, England Status: Active Notified: 02/06/2020 Date of Birth: 09/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Panoptic Legal LTD Status: Active Notified: 03/06/2020 Companies House Number: 12643935 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
    •
    gb-flag Recycle IT Global Limited Status: Ceased Notified: 24/05/2021 Ceased: 23/11/2022 Companies House Number: 13414845 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
    •
    gb-flag Recycle IT Global Limited Status: Ceased Notified: 24/05/2021 Ceased: 23/11/2022 Companies House Number: 13414845 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
    •