PAUK INVESTMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
PAUK INVESTMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PAUK INVESTMENT LIMITED was incorporated 2 years ago on 16/07/2021 and has the registered number: 13515364. The accounts status is FULL and accounts are next due on 30/09/2024.
PAUK INVESTMENT LIMITED was incorporated 2 years ago on 16/07/2021 and has the registered number: 13515364. The accounts status is FULL and accounts are next due on 30/09/2024.
PAUK INVESTMENT LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TMF GROUP 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
YASIR ABDULLAH ALSALMAN | Mar 1980 | Saudi Arabian | Director | 2023-07-17 | CURRENT |
MR BENJAMIN FIELDING | Nov 1980 | British | Director | 2024-01-28 | CURRENT |
ANDREW WALLACE | Mar 1971 | British | Director | 2024-01-28 | CURRENT |
NITA SAVJANI | Oct 1980 | British | Director | 2024-01-28 | CURRENT |
MR TURQI ALNOWAISER | Feb 1977 | Saudi Arabian | Director | 2023-07-17 | CURRENT |
TMF GLOBAL SERVICES (UK) LIMITED | Corporate Secretary | 2021-07-16 | CURRENT | ||
MR YASIR OTHMAN ALRUMAYYAN | Feb 1970 | Saudi Arabian | Director | 2021-07-16 UNTIL 2023-07-17 | RESIGNED |
MR VINCENT CHESHIRE | Oct 1967 | British | Director | 2021-07-16 UNTIL 2023-08-31 | RESIGNED |
MRS TANVEER MAHTAB-AHMED | Jul 1986 | British | Director | 2021-07-16 UNTIL 2021-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Public Investment Fund | 2021-07-16 | Riyadh 11452 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |