Toutes les informations sur:

Nom	Pasacana LTD
Adresse	C/O Esdg Accountancy Ltd 44 Royal Parade Mews Blackheath SE3 0TN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13476614 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	47290 - Autres commerces de détail alimentaires en magasin spécialisé
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Walsh, Robin Nicholas Status: Active Notified: 25/06/2021 Date of Birth: 06/1986 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Boedo, Andrea Ximena London, England Status: Active Notified: 25/06/2021 Date of Birth: 09/1984 Occupation: Doctor Role: Director Country of Residence: England Nationality: Argentine

Boedo, Andrea Ximena, Dr Blackheath, United Kingdom Status: Active Notified: 25/06/2021 Occupation: Doctor Role: Director Country of Residence: England Nationality: Argentine

Walsh, Robin Nicholas Blackheath, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Pasacana LTD

Quick access

Persons with Significant Control (1)

Officers (3)