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All Information about:

                        
Name

Panama Infrastructure Receiv Able Purcha SER PLC

Address
Level 5
20 Fenchurch Street
London
EC3M 3BY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 October 2023
Company Register Name Panama Infrastructure Receivable Purchaser PLC
Company No. 15002413 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (1)

Source: Companies House
gb-flag GB Ocorian (Uk) Limited Status: Active Notified: 13/07/2023 Companies House Number: 05534412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Bland, Nicholas John London, England Status: Active Notified: 13/07/2023 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jenkin, Stuart Roderick London, England Status: Active Notified: 07/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ocorian (uk) Limited, London, Gt London Status: Active Notified: 10/08/2023 Role: Secretary
    Gilding, Sally Margaret London, England Status: Ceased Notified: 24/08/2023 Ceased: 07/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pariser, Raphael Maurice Philip London, England Status: Ceased Notified: 13/07/2023 Ceased: 25/09/2023 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British