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Jméno	Panther House Developments Limited
Adresa	17 Portland Place London W1B 1PU
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.	12. květen 2016
Company Register Address	C/O Alter Domus (Uk) Limited 10th Floor London EC3A 8BF
Company No.	09393098 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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 (1)

Source: Companies House

GB Investec Investments (Uk) Limited Status: Ceased Notified: 15/01/2017 Ceased: 05/06/2020 Companies House Number: 00205468 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%

Officers (6)

Source: Companies House

Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 05/06/2020 Role: Secretary

Gonzalez Rubio, Tomas 30 St Mary Axe, London, United Kingdom Status: Active Notified: 05/06/2020 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: Spanish

Groell, Diane 30 St Mary Axe, London, United Kingdom Status: Active Notified: 22/03/2023 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Leslie, Richard Craig 30 St Mary Axe, London, United Kingdom Status: Active Notified: 05/06/2020 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leslie, Spencer Adam 30 St Mary Axe, London, United Kingdom Status: Active Notified: 05/06/2020 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Molton, Matthew Leonard 30 St Mary Axe, London, United Kingdom Status: Active Notified: 05/06/2020 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Panther House Developments Limited

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Persons with Significant Control (1)

Officers (6)