PANAMERICANA LIMITED

Company number 03467574

11 officers / 10 resignations

MALHOTRA, Anil Kumar

• Correspondence address: C/O, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England, HA1 2SP
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 14 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MALHOTRA, Anil

• Correspondence address: 92 Becmead Avenue, Harrow, Middlesex, England, HA3 8HB
• Role (Resigned): Secretary
• Appointed on: 12 March 2012
• Resigned on: 29 August 2014

ORCHARD CONSULTANTS (HAMPTON) LTD

• Correspondence address: 5 Masons Avenue, Harrow, Middlesex, HA3 5AH
• Role (Resigned): Secretary
• Appointed on: 17 November 1998
• Resigned on: 1 October 2001

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1997
• Resigned on: 22 December 1997

WIGMORE CORPORATE SERVICES LIMITED

• Correspondence address: 2 Charles Street, Mayfair, London, W1J 5DB
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 26 February 2008

MALHOTRA, Anil Kumar

• Correspondence address: C/O Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England, HA1 2SP
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 August 2018
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MALHOTRA, Anil Kumar

• Correspondence address: 92 Becmead Avenue, Harrow, England, HA3 8HB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 28 March 2012
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TANAKA, Kiyohiko

• Correspondence address: 50 South Block County Hall, Belvedere Road, London, SE1 7GB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 10 December 1998
• Resigned on: 3 February 2012
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Financial Consultant

WHISTON DEW, Rodney James

• Correspondence address: 2 Charles Street, Mayfair, London, W1J 5DB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 November 1999
• Resigned on: 3 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GBT NOMINEES LIMITED

• Correspondence address: Suite 13, First Floor Oliaji Trade Centre, Francis Rachel Street, Victoria,, Mahe,, Seychelles
• Role (Resigned): Director
• Appointed on: 3 February 2012
• Resigned on: 28 March 2012

Registered in a Non European Economic Area What's this?

• Law governed: SEYCHELLES
• Legal form: INTERNATIONAL BUSINESS COMPANY
• Place registered: SEYCHELLES
• Registration number: 080120

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 18 November 1997
• Resigned on: 22 December 1997