PANDORRA LTD.
Company number 09915213 · Monitor this company
2 active / 3 ceased · persons with significant control
Daniel Wilhelm
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2024-12-15
- Date of birth
- January 1974
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- 17, Wilhelm-Firl-Strasse, Chemnitz, Saxony, 09122, Germany
Alomina Distribution Enterprise Ltd
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2019-12-05
- Correspondence address
- 13 Freeland Park, Wareham Road, Wareham Road, Lytchett Matravers, Poole, Dorset, BH16 6FH, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies For England And Wales
- Registration number
- 12097740
- Country registered
- England & Wales
Alomina Distribution Enterprise Ltd
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2019-12-05
- Ceased on
- 2024-12-15
- Correspondence address
- 13 Freeland Park, Wareham Road, Wareham Road, Lytchett Matravers, Poole, Dorset, BH16 6FH, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies For England And Wales
- Registration number
- 12097740
- Country registered
- England & Wales
Mr Daniel Wilhelm
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-07
- Ceased on
- 2019-12-05
- Date of birth
- January 1974
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- Chynoweth House, Blackwater, Apartment 30025, Truro, Cornwall, TR4 8UN, England
Mr Daniel Wilhelm
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-07-26
- Date of birth
- January 1974
- Nationality
- German
- Country of residence
- Germany
- Correspondence address
- Chynoweth House Apt 30025, Blackwater, Pandorra Ltd Director D. Wilhelm, Truro, Cornwell, TR4 8UN, England