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Jméno	Pangaia Materials Science Limited
Adresa	Sheraton House Lower Road Chorleywood Herts WD3 5LH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6. říjen 2019
Company No.	12213319 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	46160 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods 46410 Wholesale of textiles 46420 Wholesale of clothing and footwear 47710 Retail sale of clothing in specialised stores
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Duma, Miroslava Status: Active Notified: 18/09/2019 Date of Birth: 03/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Longuet, Nathalie Cologny, Switzerland Status: Active Notified: 21/02/2020 Date of Birth: 05/1966 Occupation: Investment Manager Role: Director Country of Residence: Switzerland Nationality: French

Nikhil, Krishna Chorleywood, Herts, England Status: Active Notified: 25/03/2022 Date of Birth: 07/1975 Occupation: Ceo Role: Director Country of Residence: England Nationality: Canadian

Shulkin, Jonathan Chicago, Illinois, United States Status: Active Notified: 10/06/2021 Date of Birth: 04/1975 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American

Zarkovic, Strahinja Chorleywood, Herts, England Status: Active Notified: 10/06/2021 Date of Birth: 01/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British,Serbian

Nikhil, Krishna, Mr. Chorleywood, England Status: Ceased Notified: 25/03/2022 Ceased: 03/10/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: Canadian

Companies Controlled by This Company (5)

GB Pangaia Creators UN Limited Status: Active Notified: 18/01/2022 Companies House Number: 13856185 Nature of Control