DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Panoptic Consultancy Group LTD
Adresa
C3 Apollo Court
Neptune Park
Plymouth
PL4 0SJ
VAT ID (DIČ) no VAT ID available
Company No. 12640445 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. leden 2023
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Ashaa, Yousif Status: Active Notified: 02/06/2020 Date of Birth: 01/1982 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
    •
    Olenczuk, Greg Status: Active Notified: 02/06/2020 Date of Birth: 09/1986 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
    •
    Nicholls, Paul Andrew Status: Ceased Notified: 02/06/2020 Ceased: 13/10/2023 Date of Birth: 05/1983 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 (3)

    Source: Companies House
    Ashaa, Yousif Cattewater Road, Plymouth, England Status: Active Notified: 02/06/2020 Date of Birth: 01/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Nicholls, Paul Andrew Plymouth, United Kingdom Status: Active Notified: 02/06/2020 Date of Birth: 05/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Olenczuk, Greg Cattewater Road, Plymouth, England Status: Active Notified: 02/06/2020 Date of Birth: 09/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Panoptic Legal LTD Status: Active Notified: 03/06/2020 Companies House Number: 12643935 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
    •
    gb-flag Recycle IT Global Limited Status: Ceased Notified: 24/05/2021 Ceased: 23/11/2022 Companies House Number: 13414845 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
    •
    gb-flag Recycle IT Global Limited Status: Ceased Notified: 24/05/2021 Ceased: 23/11/2022 Companies House Number: 13414845 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
    •