SearchLIVE · CORPUS
/ Dossier
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GOLD PANDA LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Sundeep Panwarbeneficial owner 100%→GOLD PANDA LTD
- 1Mrs Sundeep Panwarbeneficial owner 87.5%→GOLD PANDA LTD
Company profile· live · Companies House
- Company no.
- 10021286
- Status
- active
- Type
- ltd
- Incorporated
- 2016-02-23
- Registered office
- 185 Wells Road, Malvern, Worcestershire, WR14 4HE, England
- SIC
- 56302
Officers · 1 active
- PANWAR, Sundeepdirector · British · appt 2016-02-23
Beneficial owners · PSC · 1 current
- ●Mrs Sundeep Panwar75–100% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.