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PANCHOS LIMITED

Company number 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 shares – More than 25% but not more than 50%
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 shares – More than 25% but not more than 50%
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Statement Withdrawn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Withdrawn on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