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Panoptic Legal LTD

Adresa
C3 Apollo Court
Neptune Park
Plymouth
PL4 0SJ
VAT ID (DIČ) no VAT ID available
Company No. 12643935 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. leden 2023
Sector (SIC)69109 Activities of patent and copyright agents; other legal activities n.e.c.
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Panoptic Consultancy Group Ltd Status: Active Notified: 03/06/2020 Companies House Number: 12640445 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Jamieson, Barbara Jane Status: Ceased Notified: 03/06/2020 Ceased: 02/10/2020 Date of Birth: 04/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Ashaa, Yousif Cattewater Road, Plymouth, England Status: Active Notified: 03/06/2020 Date of Birth: 01/1982 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Milverton Gatta, Oscar James Cattewater Road, Plymouth, England Status: Active Notified: 30/03/2022 Date of Birth: 06/1994 Occupation: Engineering Consultant Role: Director Country of Residence: England Nationality: British
    Olenczuk, Greg Cattewater Road, Plymouth, England Status: Active Notified: 03/06/2020 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nicholls, Paul Cattewater Road, Plymouth, England Status: Ceased Notified: 03/06/2020 Ceased: 13/10/2023 Date of Birth: 05/1983 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British