Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 3
- Beneficial owners
- 2
- Same address
- 1
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-12-13
- Legal form
- ltd
- Activity
- 62020
- Registered office
- 979 Alum Rock Road, Birmingham, B8 2LY, England
PANDAS PY LTD is a ltd registered in GB, incorporated 2019-12-13 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PANDAS PY LTD
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 12363003
- Status
- active
- Type
- ltd
- Incorporated
- 2019-12-13
- Registered office
- 979 Alum Rock Road, Birmingham, B8 2LY, England
- SIC
- 62020
- ANWAR, Mustafadirector · British · appt 2020-10-16
- DAVIDSON, Harry(resigned)director · British · appt 2023-11-17
- HAMOOD, Nizar(resigned)director · British · appt 2019-12-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-30