Toutes les informations sur:

Nom	Pandrol Group Limited
Adresse	Osprey House 63 Station Road Addlestone KT15 2AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03817375 Show on Companies House
Statut de Société	Dissolved
Fondé	30 juillet 1999
Accounts	FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	64202 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Pandrol Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03841849 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Baxter, Jonathan Mark 63 Station Road, Addlestone, Surrey Status: Active Notified: 31/12/2017 Role: Secretary

Gartner, Eran 63 Station Road, Addlestone, Surrey Status: Active Notified: 30/06/2019 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: France Nationality: Israeli

Kulas, Andre 63 Station Road, Addlestone, Surrey Status: Active Notified: 30/06/2019 Date of Birth: 04/1978 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (1)

GB Pandrol Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/01/2021 Companies House Number: 03817421 Nature of Control