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Name	Panther Marketing Limited
Address	Suite 2 Silwood Park Buckhurst Road Ascot England SL5 7PY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 May 2021
Company Register Address	3 Brook Business Centre Uxbridge UB8 2FX
Company No.	06636570 Show on Companies House
Company Register Status	active
Incorporation Date	2 July 2008
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 July 2023 last accounts made up to 31 October 2021
Sector (SIC)	56101 - Restaurants and mobile food service activities
Previous Names	Ticco Restaurants LTD Concept Patisserie Limited Ticco Developments Limited
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: 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

Solari, Paulo Antonio Status: Active Notified: 06/04/2016 Date of Birth: 05/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Solari, Paulo Antonio Cowley Mill Road, Uxbridge, Middlesex, England Status: Active Notified: 30/03/2009 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Article Agency LTD Status: Active Notified: 10/10/2022 Companies House Number: 09975220 Nature of Control

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Concept Patisserie Limited Status: Active Notified: 08/10/2018 Companies House Number: 11511192 Nature of Control

Ownership of shares - 75% or more

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Panther Marketing Limited

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Persons with Significant Control (1)

Officers (1)

Companies Controlled by This Company (2)