PANERAM LIMITED

Company number 10875588

1 active person with significant control / 0 active statements

Mr Patokov Volodymyr (Active)

• Correspondence address: Palliser House, Second Floor, Palliser Road, London, England, W14 9EB
• Notified on: 4 September 2020
• Date of birth: June 1954
• Nationality: Ukrainian
• Country of residence: Ukraine
• 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 Alex Roublev (Ceased)

• Correspondence address: Building 3, 566 Chiswick High Road, Chiswick Park, London, United Kingdom, W4 5YA
• Notified on: 17 July 2019
• Ceased on: 4 September 2020
• Date of birth: April 1969
• 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

Mr Vadim Litvinov (Ceased)

• Correspondence address: 100 New Bond Street, First Floor, London, England, W1S 1SP
• Notified on: 19 March 2018
• Ceased on: 17 July 2019
• Date of birth: June 1968
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Alex Roublev (Ceased)

• Correspondence address: 115 Baker Street, London, United Kingdom, W1U 6RT
• Notified on: 20 July 2017
• Ceased on: 19 March 2018
• Date of birth: April 1969
• 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