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Name

Pangaea Funding 1 (Second Greek Bondholder) LTD

Address
40A Station Road
Upminster
RM14 2TR
VAT ID no VAT ID available
Company No. 09073393 Show on Companies House
Company Register StatusDissolved
Incorporation Date5 June 2014
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 June 2018
Sector (SIC)74990 - Non-trading company
KYC Check
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-flag GB Intertrust Corporate Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03920255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Intertrust Corporate Services Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 05/06/2014 Role: Secretary Nationality: British
    Intertrust Directors 2 Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 05/06/2014 Role: Director Nationality: British
    Jaffe, Daniel Marc Richard Upminster Status: Active Notified: 20/07/2018 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British