- Company Overview for PANCHOS LIMITED (04247735)
- Filing history for PANCHOS LIMITED (04247735)
- People for PANCHOS LIMITED (04247735)
- Charges for PANCHOS LIMITED (04247735)
- More for PANCHOS LIMITED (04247735)
Persons with significant control: 2 persons with significant control / 0 statements
Mrs Sarah Jane Laverty
- Correspondence address
- 4 Keighley Mews, North Shoebury, Essex, United Kingdom, SS3 8YD
- Notified on
- 6 April 2016
- Date of birth
- October 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Kevin Patrick Laverty
- Correspondence address
- 4 Keighley Mews, North Shoebury, Essex, United Kingdom, SS3 8YD
- Notified on
- 6 April 2016
- Date of birth
- January 1955
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Statement Withdrawn
- The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
- Notified on
- 6 July 2016
- Withdrawn on
- 7 July 2016