PALANA LIMITED
Company number 03282151 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Pierre Emmanuel Nicolas Buck
Nature of control
- Has significant influence or control
- Notified on
- 2020-03-26
- Date of birth
- August 1968
- Nationality
- Luxembourger
- Country of residence
- Luxembourg
- Correspondence address
- 33, Rue Du Puits Romain, Bertrange, Luxembourg, L-8070, Luxembourg
Avanterra S.A.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-03-26
- Correspondence address
- 33, Rue Du Puits Romain, Bertrange, Luxembourg, L-8070, Luxembourg
- Legal form
- Societe Anonyme Under The Luxembourg Law
- Place registered
- Registre De Commerce Et Des Societes
- Registration number
- B172001
- Country registered
- Luxembourg
Mr Graham Lindsay Duncan
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2020-03-26
- Date of birth
- July 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 91 Willes Road, Leamington Spa, Warwickshire, CV31 1BZ, England