Depot Panda Food Limited

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Company number
16035733
Status
Active
Registered address
Unit 18a Entreprise Row, Rangemoor, Tottenham/ London, United Kingdom, N15 4lu
Incorporated
23 October 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
56290

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bashala, Mboli
    Director
    Nationality: British · Residence: England · Appointed: 2024-10-23
    • Mboli BASHALAOfficer, appointed 2024-10-23

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-11-04 · Type: CS01
  • incorporation-company
    Date: 2024-10-23 · Type: NEWINC

PSC / Beneficial Ownership

  • Miss Mboli Bashala
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2024-10-23
  • Mr Beni Bashala
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2024-10-23

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 1 linked appointment entry

Financials

2 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

DEPOT PANDA FOOD LIMITED - UK Company Risk Report