PANAS TRANSPORT LTD

Company number 10350254

1 person with significant control / 0 statements

Mr Pawel Jan Sikora

• Correspondence address: 46 Shard Close, Northampton, England, NN4 0SE
• Notified on: 1 February 2019
• Date of birth: July 1981
• Nationality: Polish
• 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

Mr Yuriy Panas (Ceased)

• Correspondence address: 3 London Wall Buildings, London, England, EC2M 5PD
• Notified on: 27 August 2016
• Ceased on: 1 February 2019
• Date of birth: August 1971
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Yuriy Panas (Ceased)

• Correspondence address: 3 London Wall Buildings, London, England, EC2M 5PD
• Notified on: 27 August 2016
• Ceased on: 31 January 2019
• Date of birth: August 1971
• Nationality: Portuguese
• 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
• Nature of control: Has significant influence or control