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All Information about:

                        
Name

Pangaia Materials Science Limited

Address
Sheraton House
Lower Road
Chorleywood
Herts
WD3 5LH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 October 2019
Company No. 12213319 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46410 - Wholesale of textiles
46420 - Wholesale of clothing and footwear
47710 - Retail sale of clothing in specialised stores
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
Duma, Miroslava Status: Active Notified: 18/09/2019 Date of Birth: 03/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Longuet, Nathalie Cologny, Switzerland Status: Active Notified: 21/02/2020 Date of Birth: 05/1966 Occupation: Investment Manager Role: Director Country of Residence: Switzerland Nationality: French
    Nikhil, Krishna Chorleywood, Herts, England Status: Active Notified: 25/03/2022 Date of Birth: 07/1975 Occupation: Ceo Role: Director Country of Residence: England Nationality: Canadian
    Shulkin, Jonathan Chicago, Illinois, United States Status: Active Notified: 10/06/2021 Date of Birth: 04/1975 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American
    Zarkovic, Strahinja Chorleywood, Herts, England Status: Active Notified: 10/06/2021 Date of Birth: 01/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British,Serbian
    Nikhil, Krishna, Mr. Chorleywood, England Status: Ceased Notified: 25/03/2022 Ceased: 03/10/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: Canadian

    Companies Controlled by This Company (5)

    gb-flag GB Pangaia Creators UN Limited Status: Active Notified: 18/01/2022 Companies House Number: 13856185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pangaia Creators Unlimited LTD Status: Active Notified: 18/02/2022 Companies House Number: 13924622 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pangaia Home Limited Status: Active Notified: 16/11/2021 Companies House Number: 13747066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pangaia Life Limited Status: Active Notified: 06/08/2021 Companies House Number: 13552362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Trillion Bees Limited Status: Active Notified: 07/09/2023 Companies House Number: 15122355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more