PANDA INTERNATIONAL TRADING LIMITED

Company number 11401939

2 persons with significant control / 0 statements

Mr Jubran Saleem Ali Aljahdari

• Correspondence address: 81 Lincoln Court, Bethune Road, London, England, N16 5EA
• Notified on: 30 April 2019
• Date of birth: October 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Maria Labudova

• Correspondence address: 81 Lincoln Court, Bethune Road, London, England, N16 5EA
• Notified on: 4 February 2019
• Date of birth: September 1981
• 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 Nabil Atiq Yehia Saber (Ceased)

• Correspondence address: 81 Lincoln Court, Bethune Road, London, England, N16 5EA
• Notified on: 12 June 2018
• Ceased on: 3 May 2019
• Date of birth: December 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Jubran Saleem Ali Aljahdari (Ceased)

• Correspondence address: 81 Lincoln Court, Bethune Road, London, England, N16 5EA
• Notified on: 12 June 2018
• Ceased on: 15 March 2019
• Date of birth: October 1973
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 7 June 2018
• Withdrawn on: 12 June 2018