Who owns PANDA SYSTEMS LIMITED?

In the current sources, PANDA SYSTEMS LIMITED is connected to Mr Charley Cohen, Mr Rajneesh Sharma, Mr Rajneesh Sharma, Mr Charley Cohen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PANDA SYSTEMS LIMITED's risk level?

WhiteIntel flags PANDA SYSTEMS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PANDA SYSTEMS LIMITED appear across sources?

PANDA SYSTEMS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

PANDA SYSTEMS LIMITED

Name: PANDA SYSTEMS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PANDA SYSTEMS LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: dissolved
Incorporated: 2018-10-09
Legal form: ltd
Activity: 62012
Registered office: 7 Mackenzie Street, Slough, SL1 1XQ, United Kingdom

PANDA SYSTEMS LIMITED is a ltd registered in GB, incorporated 2018-10-09 (dissolved).

Ownership & control

Owners / controllers

PANDA SYSTEMS LIMITED
- Mr Charley Cohen· beneficial owner50%· via OpenOwnership
- Mr Rajneesh Sharma· beneficial owner50%· via OpenOwnership
- Mr Rajneesh Sharma· beneficial owner37.5%· via ch_psc
- Mr Charley Cohen· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 11613548
Status: dissolved
Type: ltd
Incorporated: 2018-10-09
Registered office: 7 Mackenzie Street, Slough, SL1 1XQ, United Kingdom
SIC: 62012

Officers · 2 active

COHEN, Charley
director · English · appt 2018-10-09
SHARMA, Rajneesh
director · Indian · appt 2018-10-09

Beneficial owners · PSC · 2 current

●
Mr Charley Cohen
individual PSC · United Kingdom · since 2018-10-09
25–50% shares
●
Mr Rajneesh Sharma
individual PSC · United Kingdom · since 2018-10-09
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PANDA SYSTEMS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

PANDA SYSTEMS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House