AB PAN-EUROPEAN INVESTMENT GROUP LTD

Profile AB PAN-EUROPEAN INVESTMENT GROUP LTD

Actual on 01.09.2021
Company name
AB PAN-EUROPEAN INVESTMENT GROUP LTD
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Company number
12009592
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 May 2019
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Friday, 20 May 2022 due by Friday, 03 June 2022

Last statement dated Thursday, 20 May 2021

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
64301 - Activities of investment trusts
64306 - Activities of real estate investment trusts
66120 - Security and commodity contracts dealing activities
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Registered office address
9 THE POINT THE POINT, BRADMARSH BUSINESS PARK, ENGLAND, ROTHERHAM, S60 1BP
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PSC and Officers AB PAN-EUROPEAN INVESTMENT GROUP LTD

Officers

(as of 24.09.2020)

BORBELY, Attila
Status: Active
Appointed on: Tuesday, 21 May 2019
Correspondence address: Ground Floor 2 Woodberry Grove, London, England, N12 0DR
Role: Secretary
BORBELY, Attila
Status: Active
Appointed on: Tuesday, 21 May 2019
Correspondence address: Ground Floor 2 Woodberry Grove, London, England, N12 0DR
Nationality: Slovak
Date of birth: February 1982
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Attila Borbely
Status: Active
Notified on: Tuesday, 21 May 2019
Correspondence address: Ground Floor London, England
Nationality: Slovak
Date of birth: February 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Attila Borbely
Status: Active
Notified on: Tuesday, 21 May 2019
Correspondence address: Ground Floor London, England
Nationality: Slovak
Date of birth: February 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Attila Borbely
Status: Active
Notified on: Tuesday, 21 May 2019
Correspondence address: 9 The Point Rotherham, England
Nationality: Slovak
Date of birth: February 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors