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Nom	Panther IP LTD
Adresse	The Warehouse Convent Drive Waterbeach Cambridge CB25 9QT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 mars 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	14 novembre 2024
Company Register Address	Hodge House Cardiff CF10 1DY
Société Numéro de Registre	12400282 Show on Companies House
Accounts	small last accounts made up to 31 janvier 2022
Activité (Code NAF)	77400 - Location-bail de propriété intellectuelle et de produits similaires, à l'exception des œuvres soumises à copyright
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Veezu Holdings Limited Status: Active Notified: 30/08/2022 Companies House Number: 09378357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cundell, Andrew Status: Ceased Notified: 13/01/2020 Ceased: 30/08/2022 Date of Birth: 12/1956 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%

Raynham, Alan John Status: Ceased Notified: 13/01/2020 Ceased: 30/08/2022 Date of Birth: 11/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bowles, Nathan Iestyn Cardiff, Caerdydd, Wales Status: Active Notified: 30/08/2022 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Raynham, Alan John Waterbeach, Cambridge, United Kingdom Status: Active Notified: 13/01/2020 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Raynham, Alan John Cardiff, Caerdydd, Wales Status: Active Notified: 13/01/2020 Role: Secretary

Sale, Timothy Rawlinson Cardiff, Wales Status: Active Notified: 30/08/2022 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Persons with Significant Control (3)

Officers (4)