PENDANT PROPERTIES LIMITED

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Sanctions

Profile PENDANT PROPERTIES LIMITED

Actual on 01.12.2024
Company name
PENDANT PROPERTIES LIMITED
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Company number
OE019782
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Company status
Active
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Company type
Overseas Entity
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Incorporated on
Monday, 30 January 2023
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Accounts

Actual

Confirmation statement

Actual

Next statement date Wednesday, 29 January 2025 due by Tuesday, 11 February 2025

Last statement dated Monday, 29 January 2024

Nature of business (SIC)
None Supplied
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Registered office address
TRIDENT CHAMBERS, TORTOLA, VIRGIN ISLANDS, BRITISH, ROAD TOWN, PO BOX 146
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PSC and Officers PENDANT PROPERTIES LIMITED

Person with significant control

(as of 05.07.2024)

Missing name
Status: Active
Notified on: Monday, 30 January 2023
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Monday, 30 January 2023
Legal form: Persons With Significant Control Statement
Ali Alkateb
Status: Active
Notified on: Monday, 26 March 2018
Correspondence address: 336 Pinner Road, Harrow, United Kingdom, Middlesex, HA14LB
Nationality: British,
Date of birth: May 1964
Legal form: Individual Beneficial Owner
Nature of control:

Ownership Of Shares More Than 25 Percent Registered Overseas Entity

Voting Rights More Than 25 Percent Registered Overseas Entity

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