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Companies/14469744

Pandox Base Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-20 · No cessation recorded

Source record 6745887
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-08 · Ceased 2023-02-20

Source record 1125944

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
BW
Bobby WilliamsCurrent director
Appointed 2023-01-25 · 3 yrs · Chartered Accountant
+92 others
AL
Anneli Elisabet LindblomCurrent director
Appointed 2022-11-08 · 3 yrs · Director
+19 others
CorpIntertrust UK LimitedCurrent secretary
Appointed 2022-11-08 · 3 yrs
+124 others
ST
Soren TornerCurrent director
Appointed 2022-11-08 · 3 yrs · Director
+12 others
WA
Wenda AdriaanseCurrent director
Appointed 2022-11-08 · 3 yrs · Director
+181 others
Show 1 historical appointment
DJ
Daniel JaffeResigned director
Resigned 2022-11-08 · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active