PANISERA (UK) LIMITED

Company number SC364097

1 active person with significant control / 0 active statements

Mr Alexander Druzhinin (Active)

• Correspondence address: 272 Bath Street, Glasgow, United Kingdom, G2 4JR
• Notified on: 1 July 2020
• Date of birth: June 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Panisera Holdings Limited (Ceased)

• Correspondence address: 163 Leontiou Street, Clerimos Building, Limassol, Cyprus, CY 3022
• Notified on: 27 April 2017
• Ceased on: 1 July 2020
• Governing law: The Companies Law, Cap 113
• Legal form: Limited Company
• Place registered: Department Of Registrar Of Cyprus
• Registration number: He 281582
• Incorporated in: Cyprus
• Nature of control: Ownership of shares – 75% or more

Gt Telford (Holdings) Limited (Ceased)

• Correspondence address: PO Box 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB
• Notified on: 6 April 2016
• Ceased on: 27 April 2017
• Governing law: Companies Act 1985
• Legal form: Listed By Shares
• Place registered: Companies House Edinburgh
• Registration number: Sc364096
• Incorporated in: Scotland
• 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