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PANDA RESOURCES LIMITED

active Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 1987-10-29 | Reg. 02185036 | Data as of 2026-06-01
07290 - Mining of other non-ferrous metal ores

PANDA RESOURCES LIMITED is a private limited company registered in the United Kingdom, under 02185036, incorporated on 29 October 1987. The company is currently active. Operates in the mining of other non-ferrous metal ores sector (SIC 07290). The company has been operating for 38 years. Registered office address: SW1Y 6LX London, the United Kingdom. Directors include MR ROGER GOODWIN and MR MLADEN NINKOV. Sole shareholder is GRIFFIN MINING LIMITED. Associated with 8 related entities, including CAROLE-ANN'S LITTLE FORAGERS LIMITED, 02697453, and TIGERBET PLC. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-01-14, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 02185036

Registered Address

8TH FLOOR, 54 JERMYN STREET
JERMYN STREET
SW1Y 6LX LONDON
the United Kingdom

Entity Risk Evaluation

0/100
negligible

Signal Intelligence (1)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2026-01-14, overdue as of 2026-03-02 β€”

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR
πŸ‡¬πŸ‡§ GRIFFIN MINING LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 02697453
πŸ‡¬πŸ‡§ TIGERBET PLC
πŸ‡¬πŸ‡§ GRIFFIN MINING LIMITED
πŸ‡¬πŸ‡§ PENHALE VENTURES LIMITED
πŸ‡¬πŸ‡§ NINET LIMITED
πŸ‡¬πŸ‡§ 02226156

Change Log (3)

Date Change Details
2026-05-01 DIRECTOR ADDED Mladen Ninkov (director)
2026-05-01 DIRECTOR ADDED Roger Goodwin (director)
2026-05-01 SECRETARY ADDED Roger Goodwin (secretary)

Source Records (1)

companieshouse 02185036 2026-06-01 open_in_new
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