PANDA PERFUMES LIMITED

Company number 09092810

1 active person with significant control / 0 active statements

Mr Shwan Haden Sublett (Active)

• Correspondence address: 2810 S Poplar St, Pine Bluff, United States, 71603
• Notified on: 1 January 2021
• Date of birth: March 1977
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Natalie Danielle Butler (Ceased)

• Correspondence address: PO Box 4385, 09092810 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 31 December 2017
• Ceased on: 26 March 2020
• Date of birth: November 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James Michael Butler (Ceased)

• Correspondence address: PO Box 4385, 09092810 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 30 June 2016
• Ceased on: 1 January 2021
• Date of birth: June 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 19 June 2017
• Withdrawn on: 30 June 2016