PAKMAN8 INVESTMENTS LIMITED

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile PAKMAN8 INVESTMENTS LIMITED

Actual on 01.12.2024
Company name
PAKMAN8 INVESTMENTS LIMITED
copy
copied
Company number
15688248
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Sunday, 28 April 2024
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2026 due by 28.01.2026
Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
24 TURNER GARDENS, LANGFORD, BEDFORDSHIRE, ENGLAND, BIGGLESWADE, SG18 9GD
copy
copied

PSC and Officers PAKMAN8 INVESTMENTS LIMITED

Person with significant control

(as of 20.06.2024)
Mrs Florence Steadman
Status: Active
Notified on: Sunday, 28 April 2024
Correspondence address: Thimble Cottage Royston Road, Litlington, Royston, England, SG8 0RG
Nationality: British
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Ms Yasmin Pakan
Status: Active
Notified on: Sunday, 28 April 2024
Correspondence address: Thimble Cottage Royston Road, Litlington, Royston, England, SG8 0RG
Nationality: British
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: