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Jméno	Panther Motor Cars Limited
Adresa	Belgrave House 39 - 43 Monument Hill Weybridge KT13 8RN
VAT ID (DIČ)	no VAT ID available
Company No.	03678982 Show on Companies House
Accounts	small last accounts made up to 30. září 2022
Sector (SIC)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The Jankel Group Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Jankel, Andrew Weybridge, Surrey Status: Active Notified: 27/10/2021 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jankel, Jennifer Anne Weybridge, Surrey, United Kingdom Status: Active Notified: 19/08/2011 Date of Birth: 05/1940 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Patel, Pankaj Weybridge Status: Ceased Notified: 27/10/2021 Ceased: 20/09/2023 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Panther Motor Cars Limited

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Persons with Significant Control (1)

Officers (3)