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 - LONDON

This company is listed in the following categories:
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

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