PANDA CUP COFFEE LTD

Company number 13343521

3 active persons with significant control / 0 active statements

Mrs Kunthea Seng (Active)

• Correspondence address: Flat 1 Redrup House, John Williams Close, London, England, SE14 5XE
• Notified on: 19 April 2021
• Date of birth: June 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Denis Laval Gerald Isabelle (Active)

• Correspondence address: Flat 1 Redrup House, John Williams Close, London, England, SE14 5XE
• Notified on: 19 April 2021
• Date of birth: January 1981
• Nationality: Mauritian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Joao Nelson Marques De Almeida (Active)

• Correspondence address: 18d, Bellenden Road, London, England, SE15 5DR
• Notified on: 19 April 2021
• Date of birth: June 1984
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors