PANSHOP GROUP UK LTD

Company number 12350681

1 active person with significant control / 0 active statements

Mr Shafakat Bashir (Active)

• Correspondence address: 3 Holly Grove, Halifax, England, HX1 3XP
• Notified on: 8 March 2021
• Date of birth: January 1992
• 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
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Filippo Niccoli (Ceased)

• Correspondence address: 82a, High Park Road, Southport, England, PR9 7QL
• Notified on: 12 October 2020
• Ceased on: 1 March 2021
• Date of birth: July 1978
• Nationality: Italian
• 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 Antonio Napoli (Ceased)

• Correspondence address: 82a, High Park Road, Southport, England, PR9 7QL
• Notified on: 2 June 2020
• Ceased on: 12 October 2020
• Date of birth: October 1980
• Nationality: Italian
• 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 Giuseppe Zagami (Ceased)

• Correspondence address: 82a, High Park Road, Southport, England, PR9 7QL
• Notified on: 7 January 2020
• Ceased on: 1 June 2020
• Date of birth: August 1985
• Nationality: Italian
• 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 Massimiliano Battiato (Ceased)

• Correspondence address: 82a, High Park Road, Southport, England, PR9 7QL
• Notified on: 5 December 2019
• Ceased on: 7 January 2020
• Date of birth: August 1976
• Nationality: Italian
• Country of residence: United Kingdom
• 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