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Name	DON`T Panic Projects Limited
Address	Suite 21 Hardmans Business Centre New Hall Hey Road Rossendale BB4 6HH
VAT ID	no VAT ID available
Company No.	05527993 Show on Companies House
Company Register Status	active
Incorporation Date	4 August 2005
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 August 2023 last accounts made up to 30 November 2021
Sector (SIC)	73120 - Media representation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Wake, Nicola Status: Active Notified: 06/04/2016 Date of Birth: 06/1971 Nature of Control

Right to appoint and remove directors

Wake, Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2018 Date of Birth: 01/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Wake, Nicola New Hall Hey Road, Rossendale, England Status: Active Notified: 04/08/2005 Date of Birth: 06/1971 Occupation: Events Manager Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

DON`T Panic Projects Limited

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Persons with Significant Control (2)

Officers (1)