PINELAND GLOBAL RISK LTD
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 12216591
- Last Updated: 01 Mar 2024
Company Profile
PINELAND GLOBAL RISK LTD was incorporated on Friday, September 20, 2019 as a Private Limited Company with registered address in LONDON. PINELAND GLOBAL RISK LTD has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 5 years 1 month and 25 days.
| Name | PINELAND GLOBAL RISK LTD |
|---|---|
| Company number | 12216591 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Shafi Saiduddin Nationality: American |
Dates: Friday, September 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (226 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 18 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PINELAND GLOBAL RISK LTD.
Previous Names
| Name | Change Date |
|---|---|
| PINELAND GLOBAL RISK LTD | 20 Sep 2019 |