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Name	Roman Panda Limited
Address	Unit 1 Gilberd Court Colchester Essex CO4 9WN
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 VATiva 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.	28 October 2018
Company No.	11275192 Show on Companies House
Accounts	group last accounts made up to 1 January 2022
Sector (SIC)	64202 - Activities of holding companies
Company Register Status	active
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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Gillblad, Rickard Andreas Status: Active Notified: 16/05/2023 Date of Birth: 04/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Howell, Paul Christopher Status: Ceased Notified: 26/03/2018 Ceased: 23/01/2020 Date of Birth: 12/1962 Nature of Control

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

Lone, Andrew Status: Ceased Notified: 26/03/2018 Ceased: 23/01/2020 Date of Birth: 09/1965 Nature of Control

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

GB Roman Panda Group Limited Status: Ceased Notified: 23/01/2020 Ceased: 16/05/2023 Companies House Number: 12288851 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Gillblad, Rickard Andreas Severalls Industrial Park, Colchester, England Status: Active Notified: 18/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish

Pordum, Jonathan Paul Richard Severalls Industrial Park, Colchester, England Status: Active Notified: 24/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howell, Paul Christopher Severalls Industrial Park, Colchester, England Status: Ceased Notified: 26/03/2018 Ceased: 18/04/2024 Date of Birth: 12/1962 Occupation: Sales Executive Role: Director Country of Residence: England Nationality: British

Lone, Andrew Severalls Industrial Park, Colchester, England Status: Ceased Notified: 26/03/2018 Ceased: 18/04/2024 Date of Birth: 09/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Anglia Crown LTD Status: Ceased Notified: 02/07/2018 Ceased: 23/01/2020 Companies House Number: 02748422 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Howell & Lone Limited Status: Ceased Notified: 22/08/2018 Ceased: 23/01/2020 Companies House Number: 11531844 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Roman Panda Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (2)