CompaniesInTheUK

PANAMANA LTD

Company number 12013159 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Aleksandr Brazovskij

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-05-03
Date of birth
January 1975
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
Louise De Mirillac House, Flat 3, London, E1 3HP, England

Ms Yuliya Panarina

Individual Ceased

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
2019-05-23
Ceased on
2023-05-03
Date of birth
March 1988
Nationality
Russian
Country of residence
United Kingdom
Correspondence address
Bevan Mews, 7 Bevan Mews, London, W12 9AJ, United Kingdom