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Name

PAN Trade Services LTD
Address
First Floor
510 Centennial Park
Centennial Avenue
Elstree
Borehamwood
WD6 3FG
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
3 February 2021
Company Register Name PAN Trade Services Limited
Company Register Address Allan House
London
W1G 0JW
Company No. 04494050 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2020
Sector (SIC)46180 - Agents specialised in the sale of other particular products
46610 - Wholesale of agricultural machinery, equipment and supplies
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Shah, Bharti Pankaj Status: Ceased Notified: 01/07/2016 Ceased: 01/04/2019 Date of Birth: 07/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Shah, Pankaj Chunilal Status: Ceased Notified: 01/07/2016 Ceased: 01/04/2019 Date of Birth: 08/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Martins, Bansi London, England Status: Active Notified: 01/09/2006 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Bharti Pankaj London, England Status: Active Notified: 24/07/2002 Date of Birth: 07/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shah, Pankaj Chunilal London, England Status: Active Notified: 24/07/2002 Date of Birth: 08/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shah, Sajni Pankaj Chunilal London, England Status: Active Notified: 01/09/2006 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British