PACIFICA TRADING INVEST LTD
27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Active
- Private Limited Company
- Company No. 15186007
- Last Updated: 01 Mar 2024
Company Profile
PACIFICA TRADING INVEST LTD was incorporated on Wednesday, October 4, 2023 as a Private Limited Company with registered address in LONDON. PACIFICA TRADING INVEST LTD has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 1 year and 30 days.
| Name | PACIFICA TRADING INVEST LTD |
|---|---|
| Company number | 15186007 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| 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 Khoudir Berkani Nationality: French |
Dates: Wednesday, October 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Farid Berkani Nationality: French |
Dates: Wednesday, October 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nourdine Berkani Nationality: French |
Dates: Wednesday, October 4, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 04 July 2025, (242 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PACIFICA TRADING INVEST LTD.
Previous Names
| Name | Change Date |
|---|---|
| PACIFICA TRADING INVEST LTD | 04 Oct 2023 |