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All Information about:

                        
Name

Pangolin Asset Tracing LTD

Address
1A South Street
Horsham
RH12 1NR
VAT ID no VAT ID available
Company No. 11717104 Show on Companies House
Company Register StatusDissolved
Incorporation Date7 December 2018
AccountsNO ACCOUNTS FILED

Sector (SIC)80300 - Investigation activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Missing Assets Worldwide Recovery Ltd Status: Active Notified: 07/12/2018 Companies House Number: 10448149 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Sands, Ian Edward Horsham, West Sussex, England Status: Active Notified: 07/12/2018 Date of Birth: 01/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British