PANGEA INTERNATIONAL LIMITED

Company number 10987741

3 active persons with significant control / 0 active statements

Mr Amardeep Singh Pannu (Active)

• Correspondence address: The Warehouse, 212 New King's Road, London, SW6 4NZ
• Notified on: 13 October 2022
• Date of birth: February 1987
• 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 Amarveer Singh Pannu (Active)

• Correspondence address: The Warehouse, 212 New King's Road, London, SW6 4NZ
• Notified on: 13 October 2022
• Date of birth: December 1988
• Nationality: British
• Country of residence: United Kingdom
• 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 Sanjay Ramdhonee (Active)

• Correspondence address: The Warehouse, 212 New King’S Road, London, United Kingdom, SW6 4NZ
• Notified on: 26 February 2020
• Date of birth: September 1979
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Steven James Lamport-Went (Ceased)

• Correspondence address: The Warehouse, 212 New King’S Road, London, United Kingdom, SW6 4NZ
• Notified on: 29 September 2017
• Ceased on: 13 October 2022
• Date of birth: April 1964
• Nationality: British
• Country of residence: United Kingdom
• 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 Issam Adil Al-Tarafi (Ceased)

• Correspondence address: The Warehouse, 212 New King’S Road, London, United Kingdom, SW6 4NZ
• Notified on: 29 September 2017
• Ceased on: 13 October 2022
• Date of birth: May 1975
• Nationality: British
• Country of residence: United Kingdom
• 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%