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Jméno	Panin International UK Limited
Adresa	3A Dee Road Richmond TW9 2JN
VAT ID (DIČ)	no VAT ID available
Company No.	15459239 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	1. únor 2024
Sector (SIC)	47910 Retail sale via mail order houses or via Internet
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Gohil, Pankaj Status: Active Notified: 01/02/2024 Date of Birth: 08/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gohil, Pankaj Richmond, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Businessman Role: Director Country of Residence: India Nationality: Indian

Shah, Jayesh Javerchand Richmond, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Panin International UK Limited

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Persons with Significant Control (1)

Officers (2)