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Pan Nominees Limited (Companies House Registration Number 01859332) is a private limited company created on 1984-10-29 in United Kingdom. This enterprise has its registered office at 5 Broadgate, London EC2M 2QS. Pan Nominees Limited operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Pan Nominees Limited
Number 01859332
Date of Incorporation: Monday 29th October 1984
End of financial year: 31 December
Address: 5 Broadgate, London, EC2M 2QS
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in the aforementioned firm, we can name: Efstathios M. (appointed on 14 March 2023), Fiona M. (appointment date: 07 April 2020), Alastair H. (appointed on 20 August 2008). 1 secretary is present as well: Harriet C. (appointed on 01 June 2017). The official register indexes 1 person of significant control -, 8001. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ubs Group Ag
6 April 2016
Legal authority Swiss
Legal form Corporation Limited By Shares
Country registered Switzerland
Place registered Commercial Registry Office Of The Canton Of Zurich
Registration number Che-395 345 924
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 17th, July 2023 | accounts 		Free Download (14 pages)

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