PAN ASSOCIATES

LEI: 213800UXUUI64UHQK837

Entity

Legal Name

PAN ASSOCIATES

Legal Name Language Code

Legal Address

3 CASTLEFIELD COURT CHURCH STREET REIGATE, Surrey (GB-SRY), RH2 0AH BRITAIN

Headquarters Address

3 CASTLEFIELD COURT CHURCH STREET REIGATE, Surrey (GB-SRY), RH2 0AH BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Financial Conduct Authority (RA000592)

Registration Authority Entity ID

185483

Entity Legal Form Code

Other (8888)

Other Legal Form

PARTNERSHIP

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-10-18 00:00:00

Last Update Date

2019-03-13 10:27:53

Next Renewal Date

2018-10-18 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Financial Conduct Authority (RA000592)

Validation Authority Entity ID

185483