PANANA UK LIMITED

Company number 11121023

1 active person with significant control / 0 active statements

Cheng Pan (Active)

• Correspondence address: 303-307, Hartlebury Trading Estate, Hartlebury, Kidderminster, United Kingdom, DY10 4JB
• Principal office address: 303-307, Hartlebury Trading Estate, Hartlebury, Kidderminster, United Kingdom, DY10 4JB
• Notified on: 31 August 2021
• Date of birth: January 1970
• Nationality: Chinese
• Country of residence: China
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Chun Wang (Ceased)

• Correspondence address: 41 Lujing Xi Road, Yuexiu District, Guangzhou City, Guangdong Province, China, 510091
• Principal office address: 41 Lujing Xi Road, Yuexiu District, Guangzhou City, Guangdong Province, China, 510091
• Notified on: 20 November 2020
• Ceased on: 31 August 2021
• Date of birth: January 1953
• Nationality: Chinese
• Country of residence: China
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Wei Liang (Ceased)

• Correspondence address: 303-307, Hartlebury Trading Estate, Hartlebury, Kidderminster, United Kingdom, DY10 4JB
• Principal office address: 303-307, Hartlebury Trading Estate, Hartlebury, Kidderminster, United Kingdom, DY10 4JB
• Notified on: 16 June 2020
• Ceased on: 12 November 2020
• Date of birth: November 1983
• Nationality: Chinese
• Country of residence: China
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Cheng Pan (Ceased)

• Correspondence address: 303-307, Hartlebury Trading Estate, Hartlebury, Kidderminster, United Kingdom, DY10 4JB
• Principal office address: 303-307, Hartlebury Trading Estate, Hartlebury, Kidderminster, United Kingdom, DY10 4JB
• Notified on: 21 December 2017
• Ceased on: 15 June 2020
• Date of birth: January 1970
• Nationality: Chinese
• Country of residence: China
• Nature of control: Ownership of shares – 75% or more